Bitcoin Address

1LshAiKYGso8HSZn8xdU5NjtPGY21C8H9B

Current Balance

0.00000000 BTC
  • AML Check

    1 check = 1 credit
  • Abuse Reports

    1
    Last Reports: 2020-03-22
  • Transactions

    Received
    0.00000000 BTC

    0 Transactions

    Sent
    0.00000000 BTC

    0 Transactions

Abuse Reports

Date

2020-03-22

Abuse Type

ransomware

Abuser

https://onepaycoin.com/ is a fraudulent site interacting with crooks

Description

https://onepaycoin.com/ is a fraudulent site interacting with crooks who create projects on freelance sites in order to allegedly pay for the work of a freelancer with bitcoins. Another post of the affected designer describes this scheme well. I will not be repeated. We, as a group of designers, also suffered, but thank God, spending only time on creating a fictitious project. I would like to receive any information on how to closed such sites, but even more how to get my earned money, which on this site remains in the form of bitcoins. https://www.dropbox.com/s/4ytiwu6g7v9l19y/Untitled-1.png?dl=0 I am not an anonymous user and this designer was apparently hired at the same time as us, but he quickly realized the fraud. Here is my one of the accounts: 99designs.com/profiles/tlogorain Take care of yourself brothers freelancers, never pay money to withdraw money!
DateAbuse TypeAbuserDescription

2020-03-22

ransomware

https://onepaycoin.com/ is a fraudulent site interacting with crooks

https://onepaycoin.com/ is a fraudulent site interacting with crooks who create projects on freelance sites in order to allegedly pay for the work of a freelancer with bitcoins. Another post of the affected designer describes this scheme well. I will not be repeated. We, as a group of designers, also suffered, but thank God, spending only time on creating a fictitious project. I would like to receive any information on how to closed such sites, but even more how to get my earned money, which on this site remains in the form of bitcoins. https://www.dropbox.com/s/4ytiwu6g7v9l19y/Untitled-1.png?dl=0 I am not an anonymous user and this designer was apparently hired at the same time as us, but he quickly realized the fraud. Here is my one of the accounts: 99designs.com/profiles/tlogorain Take care of yourself brothers freelancers, never pay money to withdraw money!

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Description