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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: 2025.04.24
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Mentions on the Internet:
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Last update: 2025.04.24
Scam Alert:
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Last update: 2025.04.24
Abuses:
bc1qh244uyhlvm3mre69jxdt73gu0hfwgw3ag2m40z has been reported as fraudulent (4 times)
Blackmail scam
Abuser: Laura Ford
Using fake Facebook posts to declare you a winner. They ask you to send $100 in bitcoin then when you send it they say your money is it’s on its way all you need is to pay $500 for the fee. If you don’t pay it they keep the money and block you. They also use a phone number (+1 (385) 381-5043) to say they are a government program helping people. They call themselves the Americorps Company. I also have screen recording and fotos of the entire conversation of both chats and photos of the person with their ID.
United States, Reported at: 2022-02-13 22:32:22
Ransomware
Abuser: recover
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Nigeria, Reported at: 2022-02-14 09:06:32
Bitcoin tumbler
Abuser: Fx_murphy
I recently recovered back my lost funds of $69,500 worth of bitcoin from a greedy and scam broker called fxoptiontrade with the help of Ellen Vasquez you can reach her on her Email:([email protected]) I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade.
Netherlands, Reported at: 2022-02-16 04:28:22
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge. Nigeria, Reported at: 2022-02-16 10:14:58
Full abuse report for Bitcoin address bc1qh244uyhlvm3mre69jxdt73gu0hfwgw3ag2m40z