Report for Bitcoin address
bc1qgx26hp8fcyr095s26ygc2guzvuchmqd4wan05u

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

bc1qgx26hp8fcyr095s26ygc2guzvuchmqd4wan05u has been reported as fraudulent (1 time)

Bitcoin investment scam

Abuser: Hfx

I found the person through Instagram because a friend of mine posted a video saying that she gain profit investing on Bitcoin.Apparently her Instagram account was hacked and I discover that afterwards. This person said that minimum investment was $300 to get $32.20.Then after a few messages they told that I had to make another transaction of $1300 to be able to withdraw the money with a PIN number. So after a few dodgy lines and insisting to go forward with the money I realise that something was very wrong. They provide a link to a crypto wallet to make the transaction in bitcoins. At the end I did send a total of $1600 to their wallet trough my Crypto.com account.
United Kingdom, Reported at: 2021-08-20 12:40:56

Full abuse report for Bitcoin address bc1qgx26hp8fcyr095s26ygc2guzvuchmqd4wan05u