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Wallet address
3PgGXLZTjNjthPCefvn1bA5xzHUmjCihnD
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 July 2020 Tuesday. 16:16:30 UTC
type
blackmail scam
scammer/abuser
Hulfman
country
South Africa
description
He said he works for investment company , after I send the bitcons he was gone, and I need this Bitcoins back
source
bitcoinabuse
Site url
date
22 June 2020 Monday. 14:35:10 UTC
type
other
scammer/abuser
Forex Trading Admin @williamsgomez (Telegram)
country
Malaysia
description
One day while I was browsing through Telegram, I saw user "Forex Trading Center" Using logo FT (F in Blue & T in red color) have a promotion stated that if I invest USD 20 that same day I may get back USD $400. I message the person incharge and this person "Forex Trading Admin" @williamsgomez Using logo FT (F in Blue & T in red color) response. I asked if the promotion still available. He said yes and promised to get me profit in bitcoin if I invested with his company. I asked him how to invest and he given me this bitcoin address, 3PgGXLZTjNjthPCefvn1bA5xzHUmjCihnD He asked me to forward him a payment screenshot. After I have send him the USD $20 through bitcoin address (with the screenshoot) he call me through telegram stated that I need to top up to USD $50 in order for the plan to work. He said the USD $20 is for old investor and not for new one. I told him that he never mention that before I send him the bitcoin. He said his manager said so and not his fault. I said if the investment cannot be carried out then just refund me back the bitcoin but he hanged up. I message him again at Telegram. "If you cannot invest the money then refund me back as you have my bitcoin address. If you are not then you are trying to scam me. I want an answer from you. You going to refund or I will proceed to file a report on you?" Telegram allow me to see that he have seen my message but he just did not want to reply me. So here I am filing in a report related to this bitcoin address (that have been used to scam me or others?)
source
bitcoinabuse
Site url
date
22 June 2020 Monday. 14:33:21 UTC
type
other
scammer/abuser
Forex Trading Admin @williamsgomez (Telegram)
country
Malaysia
description
One day while I was browsing through Telegram, I saw user "Forex Trading Center" Using logo FT (F in Blue & T in red color) have a promotion stated that if I invest USD 20 that same day I may get back USD $400. I message the person incharge and this person "Forex Trading Admin" @williamsgomez Using logo FT (F in Blue & T in red color) response. I asked if the promotion still available. He said yes and promised to get me profit in bitcoin if I invested with his company. I asked him how to invest and he given me this bitcoin address, 3PgGXLZTjNjthPCefvn1bA5xzHUmjCihnD He asked me to forward him a payment screenshot. After I have send him the USD $20 through bitcoin address (with the screenshoot) he call me through telegram stated that I need to top up to USD $50 in order for the plan to work. He said the USD $20 is for old investor and not for new one. I told him that he never mention that before I send him the bitcoin. He said his manager said so and not his fault. I said if the investment cannot be carried out then just refund me back the bitcoin but he hanged up. I message him again at Telegram. "If you cannot invest the money then refund me back as you have my bitcoin address. If you are not then you are trying to scam me. I want an answer from you. You going to refund or I will proceed to file a report on you?" Telegram allow me to see that he have seen my message but he just did not want to reply me. So here I am filing in a report related to this bitcoin address (that have been used to scam me or others?)
source
bitcoinabuse
Site url