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Bitcoin Over-The-Counter Trade Profile:
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Last update: 2024.09.24
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
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Last update: 2024.09.24
Scam Alert:
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Last update: 2024.09.24
Abuses:
bc1qpluynq7gh8779a00jmavyjkk4tddv499e932xx has been reported as fraudulent (7 times)
Running a scam through Telegram messenger asking for people to invest
Abuser: Williams Brown / Expert Options
They have a group on Telegram called ExpertOptions they apparently show screenshots of profit and ask for investors.
They make you send the bitcoin to them and then refer you to site called Www.bitsolutionfx.com which shows the money you sent to the address has been deposited here. You think everything is well and smooth until they ask you to pay $1000 to withdraw the money from their Platform. The only way to withdraw is by signing up to their fake bank or fake bitcoin wallet. This sophisticated scan has cost alot of money for so many people.
United Kingdom, Reported at: 2021-10-16 02:28:01
Blackmail scam
Abuser: Expert options
Request funds to invest in BTc where they conduct the trading for you with returns after 30 days. All comms via telegram and once funds deposited no return is ever given. United Kingdom, Reported at: 2022-01-12 18:17:48
Blackmail scam
Abuser: Expert options/cryptoscrow
Request funds to be sent to a company/investor address with the company using your funds to trade for you on a 30 day plan. No return is ever provided and all comms is via Telegram - contact name here was a Williams Brown listed as PROFESSIONAL EXPERT TRADER @CRYPTOSCROW.SITE
Social profile on telegram - 1683664860
Contact no on telegram - +1 213-900-6804
Please note when you attempt to contact they say the admin has now changed to Alina Adams to make it like they have no idea who you have dealt with previously. United Kingdom, Reported at: 2022-01-12 18:26:48
Blackmail scam
Abuser: Expert option
Requesting btc in exchange for high returns United Kingdom, Reported at: 2022-01-12 22:41:23
Bitcoin tumbler
Abuser: Fx_matthew
I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of ( [email protected], I am very happy meeting them, they 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, he is really a blessing to this generation, and this is why I'm going to recommend him to everyone out there ready to recover back the money he/she must have lost in binary option trade.
United States, Reported at: 2022-01-13 05:03:35
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, Reported at: 2022-01-13 22:15:05
Ransomware
Abuser: Recover your lost money
This is my story!!!
Yesterday i invested over $15000 on instagram bitcoin investment and i lost all the money.. however i was able to double my money few hours ago via Gemini exchange live bitcoin airdrop.
Read the blog >>https://cutt.ly/zIpB75X
Now I'm so excited thank you Gemini Exchange Nigeria, Reported at: 2022-01-13 23:23:38
Full abuse report for Bitcoin address bc1qpluynq7gh8779a00jmavyjkk4tddv499e932xx