Submited Tag:
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Submited Link:
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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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Last update: 2024.09.21
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Mentions on the Internet:
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Last update: 2024.09.21
Scam Alert:
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Last update: 2024.09.21
Abuses:
bc1q6r6dgwrhfz9smeknzt5hjmmwuzkwaj2flhfr7y has been reported as fraudulent (2 times)
Fraudster - Impersonation
Abuser: Instagram user @adrian._tradez Adrian John
This address is held by the same account that also holds the BTC address bc1qf3a3nyv5nxyrc05zjncwg0r8nw4w4vsvg0f0u4 The individual poses as an investor and convinced us to provide him with the sum of $5600 CAD equivalent in BTC to be invested in the Forex market. We were assured that this was trustworthy as they had also hacked a close friend's instagram account, causing us to believe that @adrian._tradez was a legitimate investment manager. Following this, they 'invested' the BTC in Forex and told us they had earnings to deposit to us. This resulted in us unknowingly providing them access to my wife's instagram account, where they then logged her out used it to target our friends into falling for a similar scheme. They continue to do so via instagram... I understand our money is gone, but this needs to be publicly known that this transfer address belongs to a fraudster
Canada, Reported at: 2021-12-16 18:25:09
Ransomware
Abuser: Recover your lost money
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalchargeback.org
Nigeria, Reported at: 2021-12-16 20:27:02
Full abuse report for Bitcoin address bc1q6r6dgwrhfz9smeknzt5hjmmwuzkwaj2flhfr7y