Bitcoin Abuse Database

Report history for 1BPATwK6TaQobayAPeH1DjW6Bb8bcoZEQx

Address found in database:
Address 1BPATwK6TaQobayAPeH1DjW6Bb8bcoZEQx
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Report Count3
Latest ReportThu, 25 Nov 21 13:55:00 +0000
(6 days ago)

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Date Abuse Type Description
Nov 25, 2021 bitcoin tumbler The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds. Call , Text, WhatsApp : +1 920 445 8859.
Nov 25, 2021 blackmail scam Received this email on 1 Nov 2021 and went through my spam. The title of the email is my old password email (I am currently using new password for few months but I'm still using this password on other site). The email claimed that this person have hacked my personal contact and will send inappropriate videos unless I paid to their Bitcoin. However I only aware this email on 25 Nov 2021 and not respond to this person. Nothing damages happens. I did some digging on IP address it came from Kazakhstan Atyrau Before 27.10.2016 - Jsc Kazakhtelecom Almaty Affiliate e-mail: [email protected] abuse-mailbox: [email protected] Hope people didn't fall for this scam.
Nov 10, 2021 blackmail scam Claimed to have my email password (most likely got it from one of the recent data breaches) and was going to send inappropriate videos to my contacts unless I paid to their Bitcoin. I never responded to this person/no damages on my end but flagging to prevent others from falling for this.