Bitcoin Abuse Database

Report history for 1L15W6b9vkxV81xW5HDtmMBycrdiettHEL

Address found in database:
Address 1L15W6b9vkxV81xW5HDtmMBycrdiettHEL
View address on blockchain.info
Report Count11
Latest ReportFri, 30 Sep 22 03:52:11 +0000
(1 day ago)

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

Reports:

Date Abuse Type Description
Sep 30, 2022 ransomware Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.recovercoindesk.com I was able to get all my money back in less than 48 hours.. Contact www.recovercoindesk.com to recover all your stolen bitcoins free of charge
Sep 29, 2022 ransomware Ever been a victim of investment, trading or any cryptocurrency scam, don’t hesitate to reach out to Summitrecoup com to help recover all your funds. They’re truly the Best and most legit brand out there. Get help while you can.
Sep 28, 2022 other In February 2022, I was contacted by the CoinMarkets platform, who persuaded me into investing with them under promises of significant profits. At the time, I made it clear to the platform that I was not an expert trader, and that I was seeking a simple experience to fund my retirement. I would make deposits into the platform by purchasing cryptocurrency from FTX.com by sending them a wire transfer, then by sending the cryptocurrency to wallets provided by the platform. I was shown that my portfolio was growing and that I was making profits. I was assigned an account manager/financial adviser with whom I would have meetings on Zoom. Throughout my trading experience, I told an employee of the platform that I was unwell, and heavily sedated due to a heart condition. Regardless, I was pushed into investing more with them, and was even asked to access my wife’s retirement fund in order to deposit more. Eventually, my account started to deteriorate, and I was blamed for it by the platform in an attempt to get me to make yet another deposit.
Sep 28, 2022 other At the end of May 2022, I signed up with the Lifetime Investments platform, after which I was called by an Account Manager named Lucas Moore. I was told how to make transfers and deposits to the platform, and was shown his account page. I would fund his account by purchasing Bitcoin from Binance and then sending it to the wallet address provided by the platform. The account manager then began directing my trading experience via AnyDesk, wherein he would open/close positions on my behalf. Eventually, I decided to withdraw after spending some time trading with the platform. I agreed to pay a tax in order to withdraw, only to be told that there was an issue with the platform's bank (Allegedly Santander). Following that, I was called by a manager named "Noah" who said that I had to pay an additional amount in order to receive the withdrawal. I then refused, which led to the freezing of my accounts with the platform until I paid a very significant sum. I then insisted that the amount be paid from my existing balance, which the platform refused. The platform then began pressuring me by claiming that they were adding significant interest on the amount I owes.
Sep 22, 2022 ransomware Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.recovercoindesk.com I was able to get all my money back in less than 48 hours.. Contact www.recovercoindesk.com to recover all your stolen bitcoins free of charge
Sep 22, 2022 sextortion Hacking etc
Aug 12, 2022 ransomware Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
Aug 11, 2022 ransomware Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
Aug 11, 2022 ransomware Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
Aug 10, 2022 other I m the former employee of this exchange. The owner of this wallet is doing a huge investment in terror in central europe area aswell as Israel. N this exchanhe supports all criminals and scammers who support thier mindset. Kindly stay away from any kind of dealing throught this exchange. This is highly recommended