Bitcoin Abuse Database
Report history for 1NMKk6YYfHLqTaYbpaKxq284czsg41DZuq
Address found in database:
| Address | 1NMKk6YYfHLqTaYbpaKxq284czsg41DZuq |
|---|---|
| Report Count | 1 |
| Latest Report | Wed, 07 Apr 21 15:25:59 +0000 (1 week ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Abuser | Description |
|---|---|---|---|
| Apr 7, 2021 | other | CORTOFIN LTD | Ethan Bell contacted me from Primeot.com and said I could make a good investment with them. I told him that I have no experience with it but he said it's alright and he`ll manage my account and I do not have to take big risks, also I can withdraw my money whenever I wish to. He convinced me to pay £1300 from my Halifax credit card via coinshype, I also invested from my nationwide credit card. After that, they kept asking me to invest more since my account according to them was a small amount so, therefore, I invested £86417.60. At some point, I asked for a withdraw which didn’t go through and since that point nobody contacted me and they do not reply to me anymore. |