Bitcoin Address

1JVdFjSqFFWPrGH25JtPEUkcH24SaPD5So

Current Balance

0.00000000 BTC
  • AML Check

    1 check = 1 credit
  • Abuse Reports

    4
    Last Reports: 2022-02-03
  • Transactions

    Received
    14.755 BTC

    514 Transactions

    Sent
    14.755 BTC

    432 Transactions

Abuse Reports

Date

2022-02-03

Abuse Type

ransomware

Abuser

Recover your lost money

Description

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform link : https://moneybacklimited.com ... If you are a victim of online scam and you want to recover all your lost money free of charge you are required to urgently visit the link https://moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the link https://moneybacklimited.com right away to recover and reclaim all your lost money free of charge.

Date

2022-02-03

Abuse Type

bitcoin tumbler

Abuser

Fx_murphy

Description

I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. ğŸ“� ‪+1 (772) 405‑3905‬

Date

2022-02-02

Abuse Type

ransomware

Abuser

Recover your lost money

Description

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform link : https://moneybacklimited.com ... If you are a victim of online scam and you want to recover all your lost money free of charge you are required to urgently visit the link https://moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the link https://moneybacklimited.com right away to recover and reclaim all your lost money free of charge.

Date

2022-02-02

Abuse Type

investment scram

Abuser

LoftyFxOptions

Description

I was interested in cryptocurrencies so I signed up to crypto.com, and started to invest small amounts. To learn more, I started to follow certain users on Twitter, that`s when @Murfski0 contacted me and started to chat about crypto investment with AI bots. He convinced me to invest through loftyfxoptions.com. I sent cryptocurrencies to their wallet addresses. Then they told me there was a bonus trading session and I should deposit more money to participate. I did and a week later I made profits. Then they started to ask me for taxes and fees, I paid them to have my funds returned. I was always given different excuses for the delay of withdrawals. They gave me another person to talk to, but I decided not to make any more transfers nor call anyone, as I knew they would only convince me to send more money. My second case: I was contacted through Twitter by @inmortallcrypto. He persuades me to open an account on fxedges.com. I said I preferred to trade and invest on my own through a platform like Binance. He told me he did the same but also provided his clients with signals and advice through a platform called tradewebxch.com. I did some background checks on this company and I sent the first transfers to the platform with BTC. I received signals and orders to put certain stop-loss. After they told me to increase the transfers to the platform claiming the trader was not used to having clients with small amounts. As the trades seemed to be almost always successful on the platform and my account seemed to be growing, I kept sending more funds. I requested a withdrawal and was told I had to send a % of the amount to be withdrawn first and another percentage of it would be deducted from my account. After I sent it and paid the alleged taxes, they still didn`t proceed with my withdrawal. I realized I have been scammed.
DateAbuse TypeAbuserDescription

2022-02-03

ransomware

Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform link : https://moneybacklimited.com ... If you are a victim of online scam and you want to recover all your lost money free of charge you are required to urgently visit the link https://moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the link https://moneybacklimited.com right away to recover and reclaim all your lost money free of charge.

2022-02-03

bitcoin tumbler

Fx_murphy

I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. ğŸ“� ‪+1 (772) 405‑3905‬

2022-02-02

ransomware

Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform link : https://moneybacklimited.com ... If you are a victim of online scam and you want to recover all your lost money free of charge you are required to urgently visit the link https://moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the link https://moneybacklimited.com right away to recover and reclaim all your lost money free of charge.

2022-02-02

investment scram

LoftyFxOptions

I was interested in cryptocurrencies so I signed up to crypto.com, and started to invest small amounts. To learn more, I started to follow certain users on Twitter, that`s when @Murfski0 contacted me and started to chat about crypto investment with AI bots. He convinced me to invest through loftyfxoptions.com. I sent cryptocurrencies to their wallet addresses. Then they told me there was a bonus trading session and I should deposit more money to participate. I did and a week later I made profits. Then they started to ask me for taxes and fees, I paid them to have my funds returned. I was always given different excuses for the delay of withdrawals. They gave me another person to talk to, but I decided not to make any more transfers nor call anyone, as I knew they would only convince me to send more money. My second case: I was contacted through Twitter by @inmortallcrypto. He persuades me to open an account on fxedges.com. I said I preferred to trade and invest on my own through a platform like Binance. He told me he did the same but also provided his clients with signals and advice through a platform called tradewebxch.com. I did some background checks on this company and I sent the first transfers to the platform with BTC. I received signals and orders to put certain stop-loss. After they told me to increase the transfers to the platform claiming the trader was not used to having clients with small amounts. As the trades seemed to be almost always successful on the platform and my account seemed to be growing, I kept sending more funds. I requested a withdrawal and was told I had to send a % of the amount to be withdrawn first and another percentage of it would be deducted from my account. After I sent it and paid the alleged taxes, they still didn`t proceed with my withdrawal. I realized I have been scammed.

Transactions

Date / Time

2022-05-19 / 00:27:47

Total Amt

1.882

Addr Amount

0.00332987

Received

Date / Time

2022-05-18 / 22:22:26

Total Amt

3.977

Addr Amount

0.00332987

Sent

Date / Time

2022-05-17 / 18:03:15

Total Amt

7.813

Addr Amount

0.00319571

Received

Date / Time

2022-05-17 / 14:39:10

Total Amt

0.00320579

Addr Amount

0.00319571

Sent

Date / Time

2022-05-17 / 04:09:59

Total Amt

2.793

Addr Amount

0.00160850

Received

Date / Time

2022-05-17 / 04:09:59

Total Amt

2.006

Addr Amount

0.00162345

Received

Date / Time

2022-05-16 / 15:42:40

Total Amt

1.894

Addr Amount

0.00162345

Sent

Date / Time

2022-05-16 / 10:49:07

Total Amt

0.00161186

Addr Amount

0.00160850

Sent

Date / Time

2022-05-15 / 03:36:00

Total Amt

12.066

Addr Amount

0.00579849

Received

Date / Time

2022-05-14 / 21:17:34

Total Amt

1.802

Addr Amount

0.00579849

Sent

Date / Time

2022-05-14 / 18:57:24

Total Amt

1.913

Addr Amount

0.00097434

Received

Date / Time

2022-05-14 / 02:31:37

Total Amt

1.456

Addr Amount

0.00130677

Received

Date / Time

2022-05-13 / 08:25:10

Total Amt

11.626

Addr Amount

0.00160828

Received

Date / Time

2022-05-13 / 05:47:15

Total Amt

5.782

Addr Amount

0.00106530

Received

Date / Time

2022-05-13 / 02:28:03

Total Amt

4.014

Addr Amount

0.00170998

Received

Date / Time

2022-05-13 / 01:34:46

Total Amt

3.207

Addr Amount

0.00389184

Received

Date / Time

2022-05-12 / 16:29:51

Total Amt

2.431

Addr Amount

0.00160828

Sent

Date / Time

2022-05-12 / 13:37:19

Total Amt

7.979

Addr Amount

0.00742174

Received

Date / Time

2022-05-12 / 11:27:33

Total Amt

18.883

Addr Amount

0.00363019

Received

Date / Time

2022-05-12 / 07:21:39

Total Amt

7.211

Addr Amount

0.00062120

Received

Date / Time

2022-05-12 / 06:25:04

Total Amt

1.584

Addr Amount

0.00288730

Received

Date / Time

2022-05-12 / 06:11:52

Total Amt

2.154

Addr Amount

0.00363019

Sent

Date / Time

2022-05-12 / 04:38:34

Total Amt

1.479

Addr Amount

0.01856248

Received

Date / Time

2022-05-12 / 03:53:07

Total Amt

8.831

Addr Amount

0.00206881

Received

Date / TimeTotal AmtAddr AmountTransactionReceivedSent
2022-05-19
00:27:47
1.882
0.00332987
6b5fb5...04e9ee
>3

bc1qm3...j77s3h

2022-05-18
22:22:26
3.977
0.00332987
2e65f2...8a304b
>3

bc1qzk...ssecw3

2022-05-17
18:03:15
7.813
0.00319571
769917...526b53
>3

bc1qm3...j77s3h

2022-05-17
14:39:10
0.00320579
0.00319571
b27487...26bb66
>3

bc1ql3...d2ss9r

2022-05-17
04:09:59
2.793
0.00160850
f4d3f6...4a1fa7
>3

bc1qm3...j77s3h

2022-05-17
04:09:59
2.006
0.00162345
eb5c46...44ea07
>3

bc1qm3...j77s3h

2022-05-16
15:42:40
1.894
0.00162345
197b59...123431
>3

bc1qcy...rp5p2p

bc1qrf...6xfy4y

2022-05-16
10:49:07
0.00161186
0.00160850
51bf2b...e9fdec
>3

bc1ql3...d2ss9r

2022-05-15
03:36:00
12.066
0.00579849
75eefa...75d91d
>3

bc1qm3...j77s3h

2022-05-14
21:17:34
1.802
0.00579849
b7a598...410e80
>3

bc1qav...v5690p

bc1qqg...qp8zkj

2022-05-14
18:57:24
1.913
0.00097434
1c8925...e1b05b
>3

bc1qm3...j77s3h

2022-05-14
08:13:48
0.47004162
0.00097434
9878b2...427550
>3

3MkBKH...MqyrEP

34FdJu...a83wTH

37ZEkr...bUsSzH

3PDgFR...PYL5Ss

3M9HcK...kocoK6

3ApEXB...LXch6S

3QFgDL...68jbjY

33n8E5...1nVH9z

2022-05-14
02:31:37
1.456
0.00130677
f66ba6...982d2f
>3

bc1qm3...j77s3h

2022-05-13
08:25:10
11.626
0.00160828
abe5a0...6bf3c8
>3

bc1qm3...j77s3h

2022-05-13
05:47:15
5.782
0.00106530
6da91f...ee43c2
>3

bc1qm3...j77s3h

2022-05-13
02:28:03
4.014
0.00170998
263567...db4523
>3

bc1qm3...j77s3h

2022-05-13
01:34:46
3.207
0.00389184
2ea5b4...c9ee92
>3

bc1qm3...j77s3h

2022-05-12
16:29:51
2.431
0.00160828
d4aa72...e4659b
>3

bc1q54...fynemy

bc1qjh...90yzh3

2022-05-12
13:37:19
7.979
0.00742174
cf4ed3...526f7c
>3

bc1qm3...j77s3h

2022-05-12
11:27:33
18.883
0.00363019
6e7092...086794
>3

bc1qm3...j77s3h

2022-05-12
07:21:39
7.211
0.00062120
fdc3bd...e664f3
>3

bc1qm3...j77s3h

2022-05-12
06:25:04
1.584
0.00288730
d1aac3...8d140a
>3

bc1qm3...j77s3h

2022-05-12
06:11:52
2.154
0.00363019
466b6a...dcedf1
>3

bc1qez...kdzg0v

2022-05-12
04:38:34
1.479
0.01856248
09f475...7529f5
>3

bc1qm3...j77s3h

2022-05-12
03:53:07
8.831
0.00206881
9407c7...be6a5c
>3

bc1qm3...j77s3h

Showing 25 / 946

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