Report for Bitcoin address
3FubW6Cd6PD9pWi2guWLCMPGfa8q4Nhnk3

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.04.20

Mentions on the Internet:

Scam Alert:

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Last update: 2024.04.20

Abuses:

3FubW6Cd6PD9pWi2guWLCMPGfa8q4Nhnk3 has been reported as fraudulent (1 time)

https://www.kitiex.com

Abuser: the site is a scam

hi, Litiex.com is a fraudulent trading platform I was enticed to invest in a new currency by a girl I bought BTC in coinbase and transferred to Litiex to buy the new currency around € 6000, the new currencies are VEN, KIV and SVB I have a copy of the wattsup conversation I have proof of transfers made to Litiex the point was: I invest 1000 $ the girl invested 1000 $ in my account, then the next investment was 5000 $, then another 5000 $, still I woke up and saw that something was wrong, the girl still transferred the 5000 $, I I didn't transfer it, then I managed to convince her to transfer another $ 10,000 to my account, researched the internet and realized that it was a fake site. she sent money to me with the intention of putting her money safe. she said she was a police officer and her mask fell off. I await response, thank you for your attention
Portugal, Reported at: 2021-01-24 18:44:00

Full abuse report for Bitcoin address 3FubW6Cd6PD9pWi2guWLCMPGfa8q4Nhnk3