Bitcoin Abuse Database

Report history for 1KNtLqJDvsUbQmeEvb1iLwcrbCboC7ojhV

Address found in database:
Address 1KNtLqJDvsUbQmeEvb1iLwcrbCboC7ojhV
View address on
Report Count2
Latest ReportThu, 25 Nov 21 13:35:44 +0000
(6 days ago)

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


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 Apparently this person has bought my email address and is trying to make me pay them 3454 USD. Apparently this person has hacked into my systems and has access to everything I own. Stating that they have personal videos of me.