Report for Bitcoin address
bc1qx3hp04skfgaerxwfvwmm7vj44cnpp0h9qldx2

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: 2024.09.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.24

Abuses:

bc1qx3hp04skfgaerxwfvwmm7vj44cnpp0h9qldx2 has been reported as fraudulent (2 times)

BGTC address to send payments to

Abuser: Julia Pratt

a BTC taddress ro send payment to.
United States, Reported at: 2021-11-18 08:55:51

Ransomware

Abuser: report scam

The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later.
Nigeria, Reported at: 2021-11-18 10:36:27

Full abuse report for Bitcoin address bc1qx3hp04skfgaerxwfvwmm7vj44cnpp0h9qldx2