Bitcoin Abuse Database

Report history for 1F8TaSh9gp2r8AeNfeyFCayTktZ2iqekz9

Address found in database:
Report Count1
Latest ReportWed, 20 Jan 21 11:08:53 +0000
(1 month ago)
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Date Abuse Type Abuser Description
Jan 20, 2021 other ClearSave Lagoon Technologies Ltd; On the 31/08/2020 I made a registration with Next day I received a call from a person named John Price (Senior Financial Advisor) saying he is from a trading company called ClearSave. He explained how it works and I started with 250£. On 02/09/2020 I received another call from John Price telling me that I had to download and pay the deposit. For a couple of days I could log in to my account and I have seen that the money is growing up ( not much but was ok). On 04/09/2020 I received a call from Cara Russell (Compliance at ClearSave) required proof of ID and proof of residence for securing my electronic transaction (I send a copy of my driving license and a utility bill). On the 06/11/2020 a person called Nina Vaux (Senior Financial Advisor) informed me that she is my new financial advisor and that I started all of my transactions. She asked me to install AnyDesk and probably to have control of my phone and after that to open an account with Binance. First transaction was on 09/11/2020 on Binance buying Bitcoin. In the end, I did transfer all money I had and on 26/11/2020. First, she asked me about 30.000£ just for 24h otherwise Binance will block all my money. She called me about 2 hours later and asked me about 20.000£, then 10.000£ and refused to pay it. My last transaction was on 26/11/2020