Report for Bitcoin address
bc1qt8y36p8ywcc5yxk847kk5693dquhs7s2y9q0wh

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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Nothing found.
Last update: 2024.11.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

bc1qt8y36p8ywcc5yxk847kk5693dquhs7s2y9q0wh has been reported as fraudulent (1 time)

Blackmail scam

Abuser: Alex

Hello. how are you?.  Dear friend, three months ago, through one of your employees, I invested 0.05542177 bitcoins in the Bitcoin Trader FX platform.  Once I argued with her, she froze my account and blocked me.  The support department took me $ 140 but said I had to pay 15% of the profit to allow the withdrawal.  And with one button, it suddenly increased the profit from $ 23,000 to $ 36,000.  No matter how much I begged and said I do not want profit and give me the original money, they did not give it and blocked me.  Please help me and get my money back from your employee.  We are poor people in Iran and we are under severe US sanctions.  Thank you for your help.  Caroline +1 (484) 206-7203  whatsapp no.  and support department number, a man named Alex +1 (928) 362-5626  whatsapp no.  and your company platform https://bitcointraderfx.co/  and my wallet  DwWYPAg Thank you soo much for your  handling       Hello. how are you?.  Dear friend, three months ago, through one of your employees, I invested 0.05542177 bitcoins in the Bitcoin Trader FX platform.  Once I argued with her, she froze my account and blocked me.  The support department took me $ 140 but said I had to pay 15% of the profit to allow the withdrawal.  And with one button, it suddenly increased the profit from $ 23,000 to $ 36,000.  No matter how much I begged and said I do not want profit and give me the original money, they did not give it and blocked me.  Please help me and get my money back from your employee.  We are poor people in Iran and we are under severe US sanctions.  Thank you for your help.  Caroline +1 (484) 206-7203  whatsapp no.  and support department number, a man named Alex +1 (928) 362-5626  whatsapp no.  and your company platform          Thank you soo much for your  handling and help .  
Iran, Reported at: 2021-02-25 20:40:15

Full abuse report for Bitcoin address bc1qt8y36p8ywcc5yxk847kk5693dquhs7s2y9q0wh