Bitcoin Abuse Database

Report history for 1kKpdffZjvcVgxEeRsmzqk1Ba2EKw9KVN

Address found in database:
Address 1kKpdffZjvcVgxEeRsmzqk1Ba2EKw9KVN
View address on blockchain.info
Report Count2
Latest ReportSat, 11 Dec 21 07:22:08 +0000
(1 month ago)

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

Reports:

Date Abuse Type Description
Dec 11, 2021 ransomware I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
Oct 11, 2021 other I was contacted on October/16/2020 by Boris Barna on Linkedin to invest with the Tradelax investment firm. And then I was contacted by Laura Bell From FCTrades to invest with her on Linkedin on February/18/2021 That I would receive over 585% in return on my investment and I would be able to retire by the end of this year. Well, this will not be happening and I will probably have to work until I am into my 70s. . They are two different companies but they supposedly were investing in the Bitcoin movement and I was making a lot of money but when I asked to make my withdrawals when things went bad and I lost over $239,000. I have sent most of the money to cryptocurrency wallet addresses. And Tradelax was the only company that used AnyDeek 931 381 396 I was contacted by all the people I have named in the form Tradelax Boris Barna/Andrew Deveraux/ Tyler Robertson/Sean Evans Boris and Sean were the two that all were asked for more money and used AnyDesk with. FCTrades Laura Bell/Lewis Coutee have been my account managers and they have never stopped asking for more money since we have started and I have not received any out from giving them $177,250 and I can't even get my money back. I believe I realized I was scammed when I couldn’t receive my investment back. No more contact.