Report for Bitcoin address
bc1qp28pj4w8an38weyncpj42cu3lm7y60yu05xhqkyhkphzhmk0

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.25

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.25

Abuses:

bc1qp28pj4w8an38weyncpj42cu3lm7y60yu05xhqkyhkphzhmk0 has been reported as fraudulent (1 time)

Pig butchering scam

Abuser: Atlanticholdinginvs.com/David Shvets (broker)

Promise of assistance with arbitrage/forex trading, originally invested $300AUD to tests the waters then was told to make a bigger deposit for better results, completely ghosted after a bigger investment of $1500AUD was made
United States, Reported at: 2023-01-12 13:35:39

Full abuse report for Bitcoin address bc1qp28pj4w8an38weyncpj42cu3lm7y60yu05xhqkyhkphzhmk0