Post
Topic
Board Scam Accusations
Topic OP
BTC Scammer Adress / Forex mastermind / fake forex investment !
by
Lafu
on 30/06/2019, 18:24:52 UTC
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