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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.24
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
bc1q2m25u37reh7dje6h58gvmm30mk4hckv7tvwesd has been reported as fraudulent (2 times)
Blackmail scam
Abuser: Kendra
A colleague of mine have received an email where the sender claims to have gained control of camera and microphone of the pc and has recorded him masturbating while visiting adult pages.
The scammer wants him to transfer 1111$ to the bitcoin wallet else the video will be released to all cantacts in Facebook, LinkedIn and so on.
Denmark, Reported at: 2021-11-01 09:16:11
Bitcoin tumbler
Abuser: Futaba
I was scammed by a binary option website iq options to be exact. I lost about $153,000 to them. It was a really hard time for me because that was all i had and they tricked me into investing the money with a guarantee that i will make profit from the investment.. I was referred to Mr Gary, he’s a senior recovery specialist and he helped in recovering all my lost funds to me. I couldn’t believe at first that this was possible as i have lost all hope in contacting anyone on the internet, but i guess not everyone is bad after all. You can reach them on Coinwalletrecoup dot com
United Kingdom, Reported at: 2021-11-02 06:44:44
Full abuse report for Bitcoin address bc1q2m25u37reh7dje6h58gvmm30mk4hckv7tvwesd