Submited Tag:
Nothing found
Submited Link:
Nothing found
Signed Messages:
Nothing found
Compromised Private Key:
Nothing found
Forum Profile:
Nothing found
Bitcoin Over-The-Counter Trade Profile:
Nothing found
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Mentions on Forums:
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373
Nothing found.
Last update: 2024.11.15
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
Nothing found.
Last update: 2024.11.15
Scam Alert:
Nothing found.
Last update: 2024.11.15
Abuses:
3Cm38PQmdGDtKXWLTFBAtYo785YPDm83vk has been reported as fraudulent (1 time)
investment scram
Abuser: Blockficapitals, Shakepay, Coinbase
A friend contacted me about investing in blockficapitals.org in order to receive a daily proceed of 3.5% from my investment. I spoke with my husband (his phone number I included on the form since he is always home) and we opened about 8 different accounts including members of our family and invested over 70000 usd $. We did withdrawal about 3 times but reinvested everything. When we realized it was working, we decided to invest more so we did what is called a joint investment proposed by the so call bishop martins in which we put in about 40.000 usd. Since that was done, he blocked us from withdrawing. All efforts to convince him is not working but he keeps insisting we put in more money to be able to withdraw. Immediately, we realized we have been scammed. We see the money growing daily but it’s impossible to withdraw. We really need help as we are so depressed. We have tried to contact some sites to complain but it seems to us they are all scam seeing the enormous sum they require from in order to help us.
Hungary, Reported at: 2021-12-02 17:22:35
Full abuse report for Bitcoin address 3Cm38PQmdGDtKXWLTFBAtYo785YPDm83vk