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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2025.04.22
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Mentions on the Internet:
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Last update: 2025.04.22
Scam Alert:
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Last update: 2025.04.22
Abuses:
bc1qk95v03n9ae2v850rj46wt9khq8cge6jfq8kp7q has been reported as fraudulent (3 times)
Bitcoin tumbler
Abuser: bulltonfx (george wendell and Mr. Nelson)
through there website I invested some money after some weeks they were supposed to my me 68.000 capital and return. Their website was taken down as they were using another company certificate of incorporation. They contacted few weeks latter saying that they wanted to make good on their word. They stole from my trust wallet funds that they claimed was needed to transfer the funds. in total they deprived me of 35k euros that went all into the above mentioned wallet address either from my trust wallet or crypto wallet
Portugal, Reported at: 2022-04-13 17:50:31
Bitcoin tumbler
Abuser: cityinvestgp
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] or WhatsApp: +1 (510) 946-7910 if you are in same situation and you need help
Netherlands, Reported at: 2022-04-13 18:48:31
Bitcoin tumbler
Abuser: Fx_murphy
I was scammed $214,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mrs Cynthia Bright She’s a genius Contact MAIL : [email protected] WHATSAPP : +1 (321) 247‑8658 It is also important to be patient and really calm during the process
United States, Reported at: 2022-04-14 00:47:57
Full abuse report for Bitcoin address bc1qk95v03n9ae2v850rj46wt9khq8cge6jfq8kp7q