Report for Bitcoin address
TSHzypYCKPjHvAyTK9vr4u1J8qfzKfq5ZK

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.18

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.25

Abuses:

TSHzypYCKPjHvAyTK9vr4u1J8qfzKfq5ZK has been reported as fraudulent (4 times)

Coin Global Bitcoin

Abuser: Coin Global - Peesion Investment Advisors

My mobile number got added to a Whatsapp group. They said they are trading in Bitcoin Futures and we can help make good money in future trading with the help of the Analyst who would help place orders. The Assistant asked to open account with CGB Exchange . The Url of the exchange kept changing every month. The Assistant asked to download the app as well which will be used to do Bitcoin Future trading. The Assistant asked to buy USDT (Tether) in Binance App and then move it to CG Account. I bought 1200 USDT and moved to CG Account. After few days of trading the amount rose to around 13000 USDT. Now while withdrawing the amount, CG is asking for paying 30% commission. After paying commission of about 3500 USDT, now they are asking for additional 25% Tax to be paid to the Indian Government. This is when I got skeptical as Indian Government will never ask an exchange to collect tax, that too in USDT format. my money is stuck and I am not able to withdraw and not getting any proper response from the Assistant as well.
India, Reported at: 2022-01-24 05:40:32

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, Reported at: 2022-01-24 08:37:24

Bitcoin tumbler

Abuser: Michael

I am a victim too... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately
Nigeria, Reported at: 2022-01-24 10:14:21

Bitcoin tumbler

Abuser: Michael

I am a victim too... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately
Nigeria, Reported at: 2022-01-24 10:20:11

Full abuse report for Bitcoin address TSHzypYCKPjHvAyTK9vr4u1J8qfzKfq5ZK