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Title: BTC Scammer Adress / Forex mastermind / fake forex investment ! Post by: Lafu on June 30, 2019, 06:24:52 PM The following Adresses posted in here are related to one Adress ( 17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH ) with an Shitload of amount BTC and is Reported as an Scammer Adress !
I received on my Discord the following Picture https://up.picr.de/36145701rg.jpg Source : Discord 37qLv2YQHaEYiXZQQGX38X45um2tStcQY3 is a Scammer Adress and related to the Adress 17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH wich is reported for forex mastermind / stephen williams fake forex investment scheme ! https://up.picr.de/36145095pr.png Source : https://www.blockchain.com/btc/address/37qLv2YQHaEYiXZQQGX38X45um2tStcQY3 https://up.picr.de/36145063zr.png Source : https://www.bitcoin-spam.com/abuse/bitcoin/17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH Also for the Adress 17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH i found this : User with name MAX KOVNIK is a SCAMMER. Be care with HIM! He is offering a cheap Amazon Gift cards and escrew this link to you http://www.dreamteammoney.com/index.php?showtopic=223069&st=60 and this picture [img]photo_2018-11-20_07-08-54.jpg/img] BTC Addresses:3Ap1tcbQEP6fys32xiGs1efnW4Y7C3RpsD or 3QkBzVALm55Esvs1NbGECR4HiLGAW2Ybog or 17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH So there are 2 Names related to this adresses : MAX KOVNIK and a Stephen Williams If anybody has some information about that please post it in here ! The adresses related to the one 17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH : 3QkBzVALm55Esvs1NbGECR4HiLGAW2Ybog 3Ap1tcbQEP6fys32xiGs1efnW4Y7C3RpsD 37qLv2YQHaEYiXZQQGX38X45um2tStcQY3 Title: Re: BTC Scammer Adress / Forex mastermind / fake forex investment ! Post by: BitcoinGirl.Club on June 30, 2019, 07:17:41 PM You can go to bitcoinwhoswho.com and can tag this address so that people who visit that site to research Bitcoin address they can spot it.
Edit: This is where you can do it: https://bitcoinwhoswho.com/address/37qLv2YQHaEYiXZQQGX38X45um2tStcQY3 Right now it does not say anything about scam alert there. Edit2: Fuck it! I did it for you LOL I think you can also report again. The more is the number the better it is I guess. Title: Re: BTC Scammer Adress / Forex mastermind / fake forex investment ! Post by: Last of the V8s on June 30, 2019, 07:36:26 PM more Luno shenanigans
https://bitinfocharts.com/bitcoin/address/17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH-full exchange of choice for, well, all sorts, eg https://medium.com/@benjamindbrown/tracing-syrian-cell-kidnappers-scammers-finances-through-blockchain-e9c52fb6127d Title: Re: BTC Scammer Adress / Forex mastermind / fake forex investment ! Post by: Lafu on June 30, 2019, 08:13:29 PM You can go to bitcoinwhoswho.com and can tag this address so that people who visit that site to research Bitcoin address they can spot it. Edit: This is where you can do it: https://bitcoinwhoswho.com/address/37qLv2YQHaEYiXZQQGX38X45um2tStcQY3 Right now it does not say anything about scam alert there. Edit2: Fuck it! I did it for you LOL I think you can also report again. The more is the number the better it is I guess. Thanks i have reported them too there and on a few other platforms. |
