Bitcoin Address

1KbxVZ3mDsAGsg6DBywqHSYZm7vifFVKFN

Current Balance

0.00000000 BTC
  • AML Check

    1 check = 1 credit
  • Abuse Reports

    2
    Last Reports: 2021-11-24
  • Transactions

    Received
    0.31206221 BTC

    10 Transactions

    Sent
    0.31206221 BTC

    10 Transactions

Abuse Reports

Date

2021-11-24

Abuse Type

ransomware

Abuser

Recover your lost money

Description

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily

Date

2021-11-23

Abuse Type

investment scram

Abuser

Platinex, UNIONSTOCK,

Description

I applied for 3 or 4 investment platforms, for getting more info. Then Ludovica from Platinex and from another company Unionstock called me and said it`s really easy to invest with them. Then they passed me to Eva Rossi from platinex and Bella Lombardi from Unionstock. I invested 15000€ in each of them, then I sent another 50000e to Unionstock. They told me I’ll have a special operation monthly and promised I can withdraw money every month. I always transferred money from my bank to Binance then to the platform, from both companies the account managers helped me through AnyDesk and Teamwiever. Then Unionstock Bella told me that there`s an operation of mining cryptos for the next 3 months, and I needed in my account 200000€ so, I borrow money and I had 140000€, and Bella said it`s fine as I earned a lot on my account. I deposited 40000€ to Platinex and now I was 70000€, and Eva asked me for more money to save the Dogecoin operation, so I sent more than 5000€. Then I told to Eva I want to withdraw and she said at the end of the month I can withdraw 100000€, but she asked for more than 5000€ which I sent. I had now 80000€ in Platinex. Then I told Eva I want to withdraw and Maria from the financial department called me and said it`s already on the way with a total amount of 189000€, with a profit of 109000€, and in order to receive my money I have to pay 21% of TAX of the profits. Then they sent me a document seems coming from FCA. Then Bella asked me more 50000€ to cover my account, then someone called me from Unionstock that Bella is not working there anymore and ran away with my money, and that`s all, no more contacts. I can still in both platforms my account is open and trading are still on.
DateAbuse TypeAbuserDescription

2021-11-24

ransomware

Recover your lost money

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily

2021-11-23

investment scram

Platinex, UNIONSTOCK,

I applied for 3 or 4 investment platforms, for getting more info. Then Ludovica from Platinex and from another company Unionstock called me and said it`s really easy to invest with them. Then they passed me to Eva Rossi from platinex and Bella Lombardi from Unionstock. I invested 15000€ in each of them, then I sent another 50000e to Unionstock. They told me I’ll have a special operation monthly and promised I can withdraw money every month. I always transferred money from my bank to Binance then to the platform, from both companies the account managers helped me through AnyDesk and Teamwiever. Then Unionstock Bella told me that there`s an operation of mining cryptos for the next 3 months, and I needed in my account 200000€ so, I borrow money and I had 140000€, and Bella said it`s fine as I earned a lot on my account. I deposited 40000€ to Platinex and now I was 70000€, and Eva asked me for more money to save the Dogecoin operation, so I sent more than 5000€. Then I told to Eva I want to withdraw and she said at the end of the month I can withdraw 100000€, but she asked for more than 5000€ which I sent. I had now 80000€ in Platinex. Then I told Eva I want to withdraw and Maria from the financial department called me and said it`s already on the way with a total amount of 189000€, with a profit of 109000€, and in order to receive my money I have to pay 21% of TAX of the profits. Then they sent me a document seems coming from FCA. Then Bella asked me more 50000€ to cover my account, then someone called me from Unionstock that Bella is not working there anymore and ran away with my money, and that`s all, no more contacts. I can still in both platforms my account is open and trading are still on.

Transactions

Date / Time

2021-12-03 / 05:15:54

Total Amt

3.905

Addr Amount

0.01118012

Received

Date / Time

2021-11-29 / 23:39:18

Total Amt

0.35352062

Addr Amount

0.01118012

Sent

Date / Time

2021-11-26 / 09:20:43

Total Amt

6.310

Addr Amount

0.01736000

Received

Date / Time

2021-11-24 / 14:05:13

Total Amt

80.000

Addr Amount

0.01736000

Sent

Date / Time

2021-10-11 / 12:55:00

Total Amt

7.143

Addr Amount

0.02069817

Received

Date / Time

2021-10-05 / 08:26:33

Total Amt

0.20090987

Addr Amount

0.02069817

Sent

Date / Time

2021-09-17 / 06:52:56

Total Amt

11.179

Addr Amount

0.03074728

Received

Date / Time

2021-09-17 / 01:27:50

Total Amt

6.884

Addr Amount

0.03074728

Sent

Date / Time

2021-08-13 / 05:58:07

Total Amt

3.226

Addr Amount

0.00924658

Received

Date / Time

2021-08-10 / 10:04:03

Total Amt

0.64176047

Addr Amount

0.00924658

Sent

Date / Time

2021-07-09 / 04:38:11

Total Amt

8.193

Addr Amount

0.02135246

Received

Date / Time

2021-07-08 / 21:09:12

Total Amt

0.05098386

Addr Amount

0.02135246

Sent

Date / Time

2021-06-25 / 08:04:12

Total Amt

4.760

Addr Amount

0.01244437

Received

Date / Time

2021-06-23 / 14:48:12

Total Amt

0.01270700

Addr Amount

0.01244437

Sent

Date / Time

2021-05-29 / 12:29:11

Total Amt

23.566

Addr Amount

0.06651917

Received

Date / Time

2021-05-24 / 16:09:18

Total Amt

0.77699403

Addr Amount

0.06651917

Sent

Date / Time

2021-05-08 / 13:52:16

Total Amt

24.393

Addr Amount

0.06950000

Received

Date / Time

2021-05-04 / 09:08:48

Total Amt

19.663

Addr Amount

0.05301406

Received

Date / Time

2021-02-22 / 15:20:33

Total Amt

35.051

Addr Amount

0.06950000

Sent

Date / Time

2021-02-12 / 14:59:51

Total Amt

16.687

Addr Amount

0.05301406

Sent

Date / TimeTotal AmtAddr AmountTransactionReceivedSent
2021-12-03
05:15:54
3.905
0.01118012
4c8698...9372c8
>3

3EiEN1...rK1VT6

2021-11-29
23:39:18
0.35352062
0.01118012
6bba80...039187
>3

15ZTzV...EvaK1b

2021-11-26
09:20:43
6.310
0.01736000
c11ef5...63ffce
>3

3EiEN1...rK1VT6

2021-11-24
14:05:13
80.000
0.01736000
b9743b...953c7b
>3

3FY8kn...L6SbsQ

2021-10-11
12:55:00
7.143
0.02069817
e4961a...8037c5
>3

3EiEN1...rK1VT6

2021-10-05
08:26:33
0.20090987
0.02069817
b1e660...2b6e0a
>3

bc1qna...ps3le8

2021-09-17
06:52:56
11.179
0.03074728
83ec62...bb24de
>3

3EiEN1...rK1VT6

2021-09-17
01:27:50
6.884
0.03074728
d47690...786ff1
>3

1NDyJt...tobu1s

2021-08-13
05:58:07
3.226
0.00924658
7381cb...80f256
>3

3EiEN1...rK1VT6

2021-08-10
10:04:03
0.64176047
0.00924658
6c2064...4bbd6e
>3

bc1q6j...e7zjrr

2021-07-09
04:38:11
8.193
0.02135246
7ba2fa...2dd7a8
>3

3EiEN1...rK1VT6

2021-07-08
21:09:12
0.05098386
0.02135246
5d11bf...e597c2
>3

3QeRTt...tNW3pt

2021-06-25
08:04:12
4.760
0.01244437
b14c78...cbb519
>3

3EiEN1...rK1VT6

2021-06-23
14:48:12
0.01270700
0.01244437
4fda2e...08c8b9
>3

bc1q27...f7hycp

2021-05-29
12:29:11
23.566
0.06651917
fac744...da4eb9
>3

3EiEN1...rK1VT6

2021-05-24
16:09:18
0.77699403
0.06651917
fc16c7...ff8a3b
>3

15ZTzV...EvaK1b

2021-05-08
13:52:16
24.393
0.06950000
830461...402f3f
>3

3EiEN1...rK1VT6

2021-05-04
09:08:48
19.663
0.05301406
8258ec...651f27
>3

3EiEN1...rK1VT6

2021-02-22
15:20:33
35.051
0.06950000
e90b42...3f41e6
>3

1NDyJt...tobu1s

2021-02-12
14:59:51
16.687
0.05301406
99e27c...47d519
>3

1NDyJt...tobu1s

bc1qux...lqr8h5

Abuse report

Bitcoin address

Abuse type

Other abuse type

Abuser name

Description