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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Mentions on Forums:
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Last update: 2024.05.19
Mentions on the Internet:
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Last update: 2024.05.19
Scam Alert:
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Last update: 2024.05.19
Abuses:
bc1q7z7c5p5c7pgnqaacxtn4mtmlqg6v6wc87gwdtd has been reported as fraudulent (28 times)
Bitcoin investment scam
Abuser: BTCTRADE
The user of this wallet address has scammed so many investors via the website btctrade.uk which started operation on 16th of June, 2020 as a Bitcoin trading platform offering 50% interest on capital after 7 days. Currently, a lot of investors' hard earned funds have been with held as they have refused payment since Sunday, 10th of August, 2020
Nigeria, Reported at: 2020-08-13 04:19:44
Ransomware
Abuser: [email protected] Btctrade.uk
Promised giving people 50% of their investments and went off with their money. Scammed thousands Nigeria, Reported at: 2020-08-13 10:15:44
Ransomware
Abuser: Btctrade
Promised giving people 50% of their investments and went off with their money. Scammed thousands Nigeria, Reported at: 2020-08-13 10:26:37
Fake investment and extortion
Abuser: [email protected]
They lie about helping us invest and made way with our money
They robbed me of $440 worth btc Nigeria, Reported at: 2020-08-13 10:27:21
Blackmail scam
Abuser: Btctrade
Btc scam ... Scamming and frauding lots of innocent people pls he mustnt go Scot free Nigeria, Reported at: 2020-08-13 10:30:20
Ransomware
Abuser: [email protected]
Fraudulent activity, used investment scheme for extortion. Nigeria, Reported at: 2020-08-13 10:35:23
Scammed us using btctrade
Abuser: BTCTRADE
Scammed us using btctrade
United Kingdom, Reported at: 2020-08-13 10:36:31
Ransomware
Abuser: BTCTRADE
Scammed us using btctrade United Kingdom, Reported at: 2020-08-13 10:37:24
Ransomware
Abuser: BTCTRADE
Scammed us using btctrade United Kingdom, Reported at: 2020-08-13 10:37:45
Ransomware
Abuser: BTCTRADE
Scammed us using btctrade United Kingdom, Reported at: 2020-08-13 10:38:22
Full abuse report for Bitcoin address bc1q7z7c5p5c7pgnqaacxtn4mtmlqg6v6wc87gwdtd