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Author Topic: BTC Scammer Adress / Forex mastermind / fake forex investment !  (Read 184 times)
Lafu (OP)
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June 30, 2019, 06:24:52 PM
 #1

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

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 !





Source : https://www.blockchain.com/btc/address/37qLv2YQHaEYiXZQQGX38X45um2tStcQY3




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

BitcoinGirl.Club
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June 30, 2019, 07:17:41 PM
 #2

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.

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 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
Last of the V8s
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June 30, 2019, 07:36:26 PM
 #3

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



Lafu (OP)
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June 30, 2019, 08:13:29 PM
 #4

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.

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