Bitcoin Abuse Database

Report history for 1MP5eQMENPaEgWUpC57D5Poa3pAKvN1Xw

Address found in database:
Report Count1
Latest ReportThu, 10 Jun 21 13:54:35 +0000
(6 days ago)


Date Abuse Type Description
Jun 10, 2021 other Scammer Dossier John posts advertises on facebook and then communicates on Telegram about the scheme of high returns on bitcoin. Asks to send bitcoin for a plan then asks to join where he says have an automation program where the investment give 10times returns in 10hrs. after 10hrs he asks to remove the profit from the portal, upon withdrawal request the website asks for withdrawal fees which needs to be paid to wallet aswell. scammer ask for part of the fees and promises return and then again there is an email asking for commission and taxes from the website admin.