Report for Bitcoin address
148XVLUMhRwcQXkCMoYWdDbscCiUCeCjhZ

« previous address
File Abuse Complaint Add Tag and Link Sign Message
next address »

Current balance

$38050.68
1,67421444 BTC
€35508.9

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2026.01.15

Mentions on the Internet:

empty block
Nothing found.
Last update: 2026.01.15

Scam Alert:

empty block
Nothing found.
Last update: 2026.01.15

Abuses:

148XVLUMhRwcQXkCMoYWdDbscCiUCeCjhZ has been reported as fraudulent (1 time)

SCAM

Abuser: Leo Garcia

Scammed by this person who withdrawaled my purchased BTC to his own wallet.
Netherlands flag Netherlands, Reported at: 2021-08-03 13:41:07

Full abuse report for Bitcoin address 148XVLUMhRwcQXkCMoYWdDbscCiUCeCjhZ