I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Submitted in Bitcoinabuse on Nov 26, 2021
0
1
Reported Address
Reported Address
16fa2XTsgsVQATyFve2jKWJSNEDsBXSzJ4
Other Blackmail Scam
1
After BTC is sent first they start extortion for additional 20% commission, then they ban you from all of their telegram channels. They keep your BTC and dont release any UNI to agreed ER20 UNI address. https://web.telegram.org/#/im?p=c1406951559_12173856246107834760
Submitted in Bitcoinabuse on Jun 1, 2021
0
1
Reported Address
Reported Address
16fa2XTsgsVQATyFve2jKWJSNEDsBXSzJ4
Other: Scam, ponzi, fake signals and airdrops
1
Hello.
_x000D_
To get access to the J Morgan ? VIP Channel ? please make the payment in Bitcoin_x000D_
_x000D_
1. To pay in BTC please send 0.01 BTC to_x000D_
16fa2XTsgsVQATyFve2jKWJSNEDsBXSzJ4_x000D_
_x000D_
After you pay please send me a message with a screenshot of your payment or transaction ID and I will send you an invitation link to join the channels._x000D_
This is the lifetime fee._x000D_
_x000D_
ITS A SCAM!!
Submitted in Bitcoinabuse on Apr 27, 2021
0
1
Reported Address
Reported Address
16fa2XTsgsVQATyFve2jKWJSNEDsBXSzJ4
Other: Bitcoin Tumbler
1
Its a joe007whales wallet.
They use for scam
Submitted in Bitcoinabuse on Apr 11, 2021
0
1
Reported Address
Reported Address
16fa2XTsgsVQATyFve2jKWJSNEDsBXSzJ4
Other: Bitcoin Tumbler
1
there ara several channelson telegram that part of this scam:
CryptoWhale Joe007 VIP Private Channel_x000D_
J0E007s PUMPS (Private Channel)_x000D_
Elizabeth I Support I Group Admin (@ElizaAssist)_x000D_
Elizabeth | Support | Group Admin (@ElizaManager)_x000D_
Whale Alert J0E007 ? Support Chat (https://t.me/Joe007SupportChat)_x000D_
CryptoWhale Joe007 ? Official (https://t.me/Whale_Alert_Joe007)_x000D_
this is the wallet:_x000D_
1C86ARUMiTToZKx3TSs1rJASPMkKiR9NQR_x000D_
16fa2XTsgsVQATyFve2jKWJSNEDsBXSzJ4_x000D_
18x3cX5TqqFMUZK8Y5jHS4hBozd6r5RwUp