Report for Bitcoin address
TLGJUAbv74kt1xWzmeXgBgduT75ediLy8N

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

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Last update: 2024.09.11

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.25

Abuses:

TLGJUAbv74kt1xWzmeXgBgduT75ediLy8N has been reported as fraudulent (14 times)

Fake bitcoin exchange

Abuser: https://www.orientaurora.com/#/

This is a fake bitcoin exchange that asks you to deposit the bitcoin and runs dummy data and trades. It shows you profits and when you try to withdraw the profits, it shows the error that you need to pay taxes. So to release your existing money you need to pay more money.
Thailand, Reported at: 2021-06-29 15:07:35

Fake exchange

Abuser: https://www.orientaurora.com/#/

linked to the website: https://www.orientaurora.com/#/ & https://h5.orientaurora.com/#/ Fake bitcoin exchange with dummy trading platform.
Thailand, Reported at: 2021-06-30 11:10:05

fake trading platform

Abuser: orient aurora - https://www.orientaurora.com/#/

fake crypto trading website: https://www.orientaurora.com/#/ and https://h5.orientaurora.com/
Thailand, Reported at: 2021-07-01 17:25:32

dummy exchange

Abuser: https://www.orientaurora.com/#/

dummy website... steal USDT.
Thailand, Reported at: 2021-07-01 17:30:40

Blackmail scam

Abuser: Orient aurora

When you deposit your USDT, your account gets blocked and you cannot withdraw the USDT anymore. They ask you to deposit more USDT as a tax to unblock your account. Ofcourse, you loose more USDT as they never release your money. Fake trading platform: https://www.orientaurora.com/#/
Thailand, Reported at: 2021-07-07 07:57:54

Blackmail scam

Abuser: https://www.orientaurora.com/

All new accounts created on https://www.orientaurora.com/ have same wallet address. So if you deposit your crypto to your account, the crypto will actually be deposited in the scam wallet and can not be withdrawn.
Thailand, Reported at: 2021-07-08 15:24:52

Blackmail scam

Abuser: https://www.orientaurora.com/

Fake!! Thief!! stole my USDT.
India, Reported at: 2021-07-14 08:24:03

Fake exchange

Abuser: https://www.orientaurora.com/

Fake trading exchange that makes you deposit USDT to a common wallet and then does not let you withdraw. https://www.orientaurora.com/#/ https://www.orientaurora.com/ https://h5.orientaurora.com/#/ https://h5.orientaurora.com/
India, Reported at: 2021-07-14 08:28:30

Ransomware

Abuser: https://www.orientaurora.com/

Stealing USDT. Dummy bitcoin trading exchange from where you will not be able to withdraw money. https://www.orientaurora.com/
India, Reported at: 2021-07-16 07:59:18

Blackmail scam

Abuser: https://www.orientaurora.com/

A fake bitcoin exchange that asks you to deposit the bitcoin and runs dummy data and trades. It shows you profits and when you try to withdraw, it shows the error that you need to pay taxes. So to release your existing money you need to pay more money. Good luck with that. Linked to fake website: https://www.orientaurora.com/
Netherlands, Reported at: 2021-07-16 08:02:36

Full abuse report for Bitcoin address TLGJUAbv74kt1xWzmeXgBgduT75ediLy8N