BTC Address
1LX7d2KPaXzHRCS7JbQRCtcLDt9XrcrztQ
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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QR Code
Scam Name
URL
Image
Date
Impersonation on Twitter and WhatsApp stole my BTC Cryptocurrencies
Impersonation on Twitter and WhatsApp stole my BTC Cryptocurrencies
Apr 30th, 21
Litmus Holdings stole my Wallet ID: 1LX7d2KPaXzHRCS7JbQRCtcLDt9XrcrztQ immediately after I transferred my BTC Cryptocurrency from Coinbase & Coinbase Pro. Coinbase and Coinbase Pro will not let me get into my account as both Litmus Holdings and Coinbase Pro still have my balance in both of these accounts today. All deposits were made (wire & ACH) from my Chase Private Client Bank Account Statements with transaction numbers for each sent to Coinbase & Coinbase Pro totaling over USD $365,000.00 and more as BTC is growing each day. Dated January 6, 2021- February 9, 2021. I have emails for all transactions from Coinbase and also Litmus Holdings. The impersonations and all activity from 1st to final communication is screen shot. On Wednesday April 28, 2021 at 2:47pm I have screen shots where he just reached out to me from WhatsApp and also on Twitter. I have not reached out back as I was advised not to.

I have all emails from Litmus Holdings once the Deposits were confirmed.
I have all emails from Coinbase confirming all my transactions Deposits and Withdrawals for all activities. Screen shots of all the details.

I am very frustrated and disappointed and will continue getting help from all and every Institution including 3 letter institutions that can help me get my 10 or more BTC Cryptocurrency returned.

I don't understand why you need this information and you are not using it to help anyone.

Coinbase, Twitter, WhatsApp, Stocks to Trade, and Chase Bank will be able to answer to the Law for this horrifying, scam, impersonation that took place as I situation that happened to me. Over 18 transactions have occurred on the Wallet ID from Litmus Holdings, and only Coinbase has my I.D. while no one has my seed words.

Date Found
Description
More Detail
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URL Country
30 Apr 21
1LX7d2KPaXzHRCS7JbQRCtcLDt9XrcrztQ
1LX7d2KPaXzHRCS7JbQRCtcLDt9XrcrztQ
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