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Bitcoin Over-The-Counter Trade Profile:
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Last update: 2024.09.12
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Mentions on the Internet:
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Last update: 2024.10.01
Scam Alert:
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Last update: 2024.10.01
Abuses:
3MghjkAyM91C3tVtPKSQ7FVQmQ9SioraR4 has been reported as fraudulent (2 times)
crypto scam
Abuser: https://six-swissss.com and https://m.six-swiss.com
Person claiming to be woman at 201-949-8792 randomly texted me. started conversation, grew as "friends". then showed successful pictures of "herself." Claimed she wanted to help me learn to trade. Had me send funds through cashapp, wire, crypto.com, coinbase.com and deposit into their fake wallets at website mentioned above. Knows basics of how to trade, performed live trades with me - which appeared to make money. turned down video call option. was able to deposit funds but never able to withdraw. Initial communication was text - then switched to telegram. website is fake, they need to be stopped. I can provide all of their wallet addresses. This website needs to be taken down please. it was just created Jan 31 of this year. its a shame when I did research this link did not initially come up: https://www.bitcoinabuse.com/reports/3PbgWifzkExWom8uAUBGY1Ax2gMHUtywut
FRAUD Addresses:
Bitcoin: 3MghjkAyM91C3tVtPKSQ7FVQmQ9SioraR4
Eth: 0xdD973659D50Ca4672FA5DE1A25FdB0dBC4D668d9
Usdt:
0xdD973659D50Ca4672FA5DE1A25FdB0dBC4D668d9
United States, Reported at: 2022-03-17 02:23:59
Bitcoin tumbler
Abuser: Fx_murphy
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Tone Vays and in just 1 day She recover my 3 btc for me. [email protected] She’s the best, You all should contact him if you have lost any money to scammers. phone no: +1 (321) 247‑8658 United States, Reported at: 2022-03-17 08:56:16
Full abuse report for Bitcoin address 3MghjkAyM91C3tVtPKSQ7FVQmQ9SioraR4