Bitcoin Abuse Database

Report history for 1M6Pw4PFHhmb8ZZFb4cH3V9hQHh82FPUZq

Address found in database:
Address1M6Pw4PFHhmb8ZZFb4cH3V9hQHh82FPUZq
Report Count8
Latest ReportSat, 21 Nov 20 14:00:53 +0000
(1 week ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Nov 21, 2020 bitcoin tumbler Milla August Milla August on Facebook shows she's a bitcoin miner with experience . She asked me to put $100 in my Guarda wallet and transfer to her "company" brokerage. I was then instructed to be registered on the company site as an investor...the site was SUPERFXMARKET.COM where I can see my bitcoin profits. After doing so she would "trade it" once the trading was complete I am to pay 20% of the profit which was $560 before I can withdraw. I paid this. After so she traded again and I was to pay a commission fee of $570 in order to get my profits.....I declined since I have already paid $660. So now I'm out of $660 and she is still active on Facebook marketing to her next victims.
Nov 21, 2020 bitcoin tumbler Milla August Milla August on Facebook shows she's a bitcoin miner with experience . She asked me to put $100 in my Guarda wallet and transfer to her "company" brokerage. I was then instructed to be registered on the company site as an investor...the site was SUPERFXMARKET.COM where I can see my bitcoin profits. After doing so she would "trade it" once the trading was complete I am to pay 20% of the profit which was $560 before I can withdraw. I paid this. After so she traded again and I was to pay a commission fee of $570 in order to get my profits.....I declined since I have already paid $660. So now I'm out of $660 and she is still active on Facebook marketing to her next victims.
Nov 19, 2020 blackmail scam Juliet Love Facebook Faceboook user Juliet Love from Oak claims to mine and trade for maximum profit initial investment of 200.00 USD using GUARDA app then sending BTC to 1GvhdydBkDxojZw5CwNHWKztYbGKBMoULx then stated i needed to pay commisions to release funds that were showing on fake website superfxmarket.com then another 760 to 1M6Pw4PFHhmb8ZZFb4cH3V9hQHh82FPUZq
Nov 4, 2020 bitcoin tumbler Alex William Again again forced to invest..
Nov 2, 2020 bitcoin tumbler Wisdom Frank I sent $100 and I need to fund another $560 in order to withdraw my profit
Nov 1, 2020 bitcoin tumbler Frank Asking me to fund $100 and after that I sign in on the link he sent me. And asking me another $560
Oct 31, 2020 blackmail scam ROBERT WARNER (FX BINARY OPTIOND AND BITCOIN MINING) I invested with $1,000 to get a promised profit of $15,000. When the due for my profit arrives, he asked me to deposit 20% of my profit. I did what he asked me to do. And now I lost more than $5,000 to ROBERT WARNER. He is a huge scammer!
Oct 31, 2020 blackmail scam ROBERT WARNER (FX BINARY OPTIOND AND BITCOIN MINING) I invested with $1,000 to get a promised profit of $15,000. When the due for my profit arrives, he asked me to deposit 20% of my profit. I did what he asked me to do. And now I lost more than $5,000 to ROBERT WARNER. He is a huge scammer!