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: 2024.09.23
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Mentions on the Internet:
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Last update: 2024.09.23
Scam Alert:
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Last update: 2024.09.23
Abuses:
bc1qm4prwsslmsha2at0939eewsuuyrpmetvfvd6km has been reported as fraudulent (5 times)
Blackmail scam
Abuser: Victoria
I was contacted by the owner of this Bitcoin address through Instagram about an investment opportunity to gain funds through sending bitcoin to a company called legitfxbitcoinmining.com. The person first asked for a $200 investment to use as capital to invest in Bitcoin. The person then asked for $800 to become a member of the business in order to receive the return of investment. The person then asked for $1000 to receive a pin to unlock the funds for the return of investment.
United States, Reported at: 2021-01-31 04:37:04
Blackmail scam
Abuser: fxlegalcryptotrade
I was contacted by an individual on Instagram where they talked about Bitcoin mining and asked if I was interested in investing. They request $200 to start the process, the $1300 for a member ship and another $500 for an unlimited key access to withdraw money United States, Reported at: 2021-05-17 21:34:41
Blackmail scam
Abuser: fxlegalcryptotrade.com
Tolling individuals on Instagram requesting money for Bitcoin mining.
Netherlands, Reported at: 2021-05-17 21:36:49
Bitcoin tumbler
Abuser: Donnie Brant
Had me send $200 to create Bitcoin mining account. Then said I missed the $200 window and they needed another $150 to complete transaction and after I mined the Bitcoin, I would get my profit. First I was offered over $2600 for $200 buy in, then they increased the buy in to $350, said my profit would be just over $4200. Then they come back to me and said that the profit that I made reached $30,000 and that in order to receive it, I had to enroll in their Silver Program for a $2500 fee then I could finish and get $30,000. I’ve screenshots of every bit of conversations. I have a couple of phone numbers, some links to other site such as the Marshall Islands. Area codes that indicate they came from Indianapolis and Toledo. Alleged Company website. United States, Reported at: 2021-06-03 22:28:33
Bitcoin tumbler
Abuser: Name unknown (clone account same name but full of underscores)
Cloned account of an acquaintance stole images and video feed dubbed over video talking about a killer mining investment. I only dropped $500 to see what was going on but he pushed for much more. I play crypto so $500 isn't breaking the bank so I figured I would gamble with the understanding if was lost it was a cheap lesson dealing with a new type of scammer. It turned out to be a scam. Here it the link to a very trashy website: Ihttps://fxlegalcryptotrade.com/about.html United States, Reported at: 2021-10-15 05:54:49
Full abuse report for Bitcoin address bc1qm4prwsslmsha2at0939eewsuuyrpmetvfvd6km