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
Mentions on Forums:
Nothing found.
Last update: 2024.09.12
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: 2024.09.22
Scam Alert:
Nothing found.
Last update: 2024.09.22
Abuses:
3D2jdXj4qTBS2ioHSsmbRyD4KpPz5uYw24 has been reported as fraudulent (2 times)
Blackmail scam
Abuser: Raymond Aleek
Invest on 24fxtradeoption.com website recommend by person name “Raymond Aleek” on “line” application
He said that can check his identity via (https://twitter.com/raymondaleek?s=21)
That he real not scammer. I already check this is fake profile use another person picture.
Ask to invest on website by use BTC to deposit funds. The website work by auto bot to trading and gain a lot money, can withdraw after 7days as due date. 1st deposit was 300$ Use bitkub to buy BTC and withdraw to their BTC address.
The address to deposit is “ 3D2jdXj4qTBS2ioHSsmbRyD4KpPz5uYw24”
After 7days have e-mail from [email protected] ask to pay fee for withdrawwal. It start to ask too many fee and use profit to lure. I pay it 4time (1250$, 809, 380, 290 and 199$) and feel that this is fake. Realized too late. By the email said that “ Make the payment and receive your funds immediately.” in the end of email. Late e-mail that i pay 290$ And 199$ said that these payment left i have to pay. And after that come with another fee 1200$ but I didn’t pay this time. I try to ask them to refund my payment but not success.
Thailand, Reported at: 2021-10-21 01:52:50
Blackmail scam
Abuser: https://www.24fxtradeoption.com/
“The address is linked to a romance trading scam operated in South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask cryto exchanges to refuse operations from these addresses or freeze the wallets. The scam brokers are https://www.24fxtradeoption.com/ Thailand, Reported at: 2021-10-21 02:09:56
Full abuse report for Bitcoin address 3D2jdXj4qTBS2ioHSsmbRyD4KpPz5uYw24