Bitcoin Abuse Database

Report history for 143UdCWFEqQCa43VCJfMFxNFpGApTK1pGP

Address found in database:
Address143UdCWFEqQCa43VCJfMFxNFpGApTK1pGP
Report Count2
Latest ReportWed, 13 Jan 21 23:36:41 +0000
(5 days ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jan 13, 2021 other www.goldenoptionearners.com with Telegram Channel : EARNERS COMMUNITY The person name Harrison Crespin is promoting his service via Telegram channel Earners community with a lot of fake testimonials to attract new customer to invest in this company name : goldenoptionearners.com with 10X profits return in 24 hrs...i was so impressed with all testimonial so i sign up with$500 start...and less tha 24hr they sent me email my profit was ready to withdraw...but i need to send $2000 in the bitcoin address 143UdCWFEqQCa43VCJfMFxNFpGApTK1pGP to pay transfer code ...after i sent $2000 worth of BTC to that address...they sent me the transfer code to complete my withdrawal process...but to my surprise i enter the transfer code to their website it processed until 98%..so up this i report the withdraw did not go trough ...they send me email that i need to send another $5000 worth of BTC to the same address again in order for me to withdraw 100% successfull from the system...at this point I got enough ...i asked my money back but they wont give to me..coz i havent pay the other $5000 they asking ...so at this point i lost $2500 worth of BTC for this SCAMMER
Dec 6, 2020 other Name : Tomas Grason and this is his website www.goldenoptionearners.com A scam person who is hunting people from different social media platforms (facebook-twitter-telegram) promising investenents with a huge profitf ending up paying NOTHING