Bitcoin Abuse Database

Report history for 198Yd5LmC5poXGHNr8ptesvcxkag3rgGsD

Address found in database:
Address 198Yd5LmC5poXGHNr8ptesvcxkag3rgGsD
View address on blockchain.info
Report Count5
Latest ReportTue, 28 Sep 21 22:03:28 +0000
(3 weeks ago)

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

Reports:

Date Abuse Type Description
Sep 28, 2021 other This wallet belong to a fake company called Alan Global and its fake trading platform, AlanFX. Please refer to the list of scam websites here at https://www.globalantiscam.org/list-of-scam-websites-and-links.
Sep 17, 2021 bitcoin tumbler 这是中国内地的诈骗集团,骗你去投资AlanFX,结果出不了金。 千万别上当。 account.alanbink.net account.alanglobalbink.net
Sep 15, 2021 bitcoin tumbler This Bitcoin address is hold by a fake company, Alan Global Binks, from China. They found victims from around the world to invest their fake investment platform, AlanFX. Be aware and be very careful. Again this is a fake company and fake platform.
Jun 10, 2021 bitcoin tumbler These people are scammers! They asked you to invest in some fake app, but you will never get your money out! https://www.ainks66.xyz/ http://www.alanglobalbink.com/ Be aware of sending money to this address!
Jun 8, 2021 bitcoin tumbler The recipient of this Bitcoin Address belongs to an international financial scam organization, called AlanFX. This group is: (1) based in China / Hong Kong (2) relatively new, (probably was established last year) (3) operating in several countries such as U.S., Japan, and South Korea. My father was a victim of this scam group. He knew a guy through Facebook (https://www.facebook.com/yujia.li.779/) and WhatsApp (518-535-7279) earlier this year. This suspect talked my father into investing in this AlanFX app, and my father finally transferred tens of thousands of US dollars to this Bitcoin address. He never got his money back. When I found out about this, I immediately reported to New York state police, FTC, and FBI. However, none of them responded. I believe that they are busy with hundreds of other similar cases. So I am asking you all, DO NOT ever send money to this Bitcoin address.