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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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Nothing found.
Last update: 2024.11.01
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Mentions on the Internet:
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Last update: 2024.11.01
Scam Alert:
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Last update: 2024.11.01
Abuses:
bc1q3ke0yspehfswmkekef8rqsc56u55m6z77p4zy0 has been reported as fraudulent (3 times)
Bitcoin tumbler
Abuser: Joaquín Velázques
This person used a falsed telegram account and took my money, told me that was invested in sports analysis
Ecuador, Reported at: 2021-04-17 02:07:59
Blackmail scam
Abuser: Joaquín Velasquez
Se hace pasar por apostador experimentado te convence que inviertas en el mediante la plataforma de apuestas 1win te envía cuanto gano y luego desaparece sin dejar rastro Ecuador, Reported at: 2021-04-18 00:33:02
Blackmail scam
Abuser: Joaquin Velasquez
Esta persona te envuelve con capturas de pantallas donde demuestra supuestamente haber hecho apuestas en juegos deportivos y haber ganado luego entregar dinero a las personas que según ganan con el, te pide una supuesta comisión de impuestos adicional y luego te bloquea y se desaparece Ecuador, Reported at: 2021-04-20 22:01:02
Full abuse report for Bitcoin address bc1q3ke0yspehfswmkekef8rqsc56u55m6z77p4zy0