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Compromised Private Key:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.18
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
3LWLx4mx2eA9R7HEossn7yqopqAKJThnZ6 has been reported as fraudulent (2 times)
Scam BTC Address
Abuser: https://bsvglobal.cc/
They run a fake forex broker company, they lured people to make deposit to trade on their site and they never released the earnings, when a user request for withdrawal they keep asking for more crypto to be deposit and the funds never get released.
United States, Reported at: 2022-01-31 08:31:46
Pig Butchering Scam
Abuser: BSV Global Investing Limited
Met scammer on online dating platform, and after a while they told me to invest cryptocurrency with them with BSV Global Investing Limited through Metatrader5. They got me to take out loans with the promises of big returns, but when it came time to withdraw the cash, I had to pay them "taxes" and "verification" fees. After these were paid off, both the scammer and the platform all of a sudden went silent and started ghosting me. At this point, I doubt I'll be getting the withdrawal that they promised. United States, Reported at: 2022-03-09 10:33:53
Full abuse report for Bitcoin address 3LWLx4mx2eA9R7HEossn7yqopqAKJThnZ6