Report for Bitcoin address
3R17JwuGampAsTCtS4nYgF98AjoL1o18Fg

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: 2024.04.14

Mentions on the Internet:

Scam Alert:

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Last update: 2024.04.23

Abuses:

3R17JwuGampAsTCtS4nYgF98AjoL1o18Fg has been reported as fraudulent (1 time)

Blackmail scam

Abuser: Bitslead ([email protected])

On 4.4.2021 I invested in a crypto exchange called Bitslead: 1.75 BTC, which is on day 4.4. 2021 represented the equivalent of $ 57,060 x 1.75 BTC is $ 99,860.00. Then I bought 1339009 cryptocurrency COVs on Bitslead with the mentioned BTCs. Prior to that, in connection with the investment I contacted people with the name "Sabrina" tel. no. +44 7419 521842, I met on Tinder, and with the alleged "aunt" from Sabrina, whose name was supposed to be Wang Qianwen, tel. number +852 5160 5367. Bistlead has announced that trading will be open to the public on May 20, 2021. They then announced that trading would be publicly open on June 15, 2021. Prior to these dates, the sale of the COV was not possible. On June 15, 2021, the COV currency could not be sold on the Bistlead crypto exchange for BTC, ETH or USDT, as they had otherwise promised. On the same day, the Bitslead crypto exchange disappeared from the screen. The connection did not work and still does not work now. On June 15, 2021, before the Bitslead crypto exchange disappeared, I received an email address from one other address so that I could contact the phone number 00852 6483 9952 regarding the COV. I called the person. He didn't pick up the phone. He didn’t want to talk to me, he just wanted to write. She wrote me to reinvest 5,000 USDT to unlock the possibility that I could sell the COV. I wrote him that I would not do that and that he was a fraud and that I and the police would catch him and that he would go to jail. It is a big theft of my property and also the property of other investors in COV. I reported the theft to the police in Slovenia. I am asking anyone for help in detecting fraudsters. I ask that the international police and all law enforcement agencies be involved in the search for the perpetrators of the crime and whether the investors' property may be found somewhere. The police and law enforcement can contact me at any time. thanks for the help Pavel
Slovenia, Reported at: 2021-06-19 10:10:11

Full abuse report for Bitcoin address 3R17JwuGampAsTCtS4nYgF98AjoL1o18Fg