Bitcoin Abuse Database

Report history for 131UwuHXt12M3GiSJvS8ZcGR7CWX3dMNRL

Address found in database:
Address 131UwuHXt12M3GiSJvS8ZcGR7CWX3dMNRL
View address on blockchain.info
Report Count3
Latest ReportThu, 22 Sep 22 21:49:41 +0000
(1 week ago)

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Description
Sep 22, 2022 ransomware Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.recovercoindesk.com I was able to get all my money back in less than 48 hours.. Contact www.recovercoindesk.com to recover all your stolen bitcoins free of charge
Sep 22, 2022 bitcoin tumbler I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
Sep 22, 2022 blackmail scam Scam Description: After investing in their minimum option, the agent is asking for 15 percent commission to withdraw the profit in their company's trading platform https://cryptosmartrades.com. After paying the 15 percent commission, the withdrawal was denied saying it's in a joint account because it has the same address as another investor and their system has flagged it as a joint account. This person is stating that she can't do anything about it as the company's system flagged the accounts as joint and the profit can't be withdrawn unless the the other account pays the 15% commission, as well. She said that she can't do anything about it as the system flagged it as one. We told her that if it's a legit company they would be able to correct that mistake. She said that she can't do anything about it and wants us to pay the other 15 percent commission which was 6000 plus in AUD. It is not right to merge my account without our consent. And the claim that ahe can't do anything about it. This particular wallet has 44 transactions, they seem legit, we're not sure. What they did is not right. If they are really legit, they would have ways to correct the so-called joint done by their system. The commission I paid was money allocated for surgery. Website URL https://cryptosmartrades.com Company Name Crypto Smart Trade Stolen Amount: Initial investments: USD 500 and USD481, commission paid AUD 5,913.05, USD 3850, total amounts transferred in USD 481 + 3850 for account A, and USD 500 for account B, referred to as Joint accounts by the agent and the company. Agent is still insisting the profit cannot be withdrawn as the other account needs to pay the 15 percent commission. Scammer Contact details https://instagram.com/annette_r_barnes?igshid=YmMyMTA2M2Y= Whatsapp number: +1(740)3439873 The amounts was transferred via two different crypto wallets from crypto.com