Report for Bitcoin address
16NGw6SDLBa5c3Aw5Sw6FDzvMfNvBHWNAC

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.05.04

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.06

Abuses:

16NGw6SDLBa5c3Aw5Sw6FDzvMfNvBHWNAC has been reported as fraudulent (1 time)

Blackmail scam

Abuser: Christian Laverett (fake alias)

He approached me to trade TBC for BTC and he has a Facebook page and telegram page known as TBC Global Exchange and that is how he has been duping people
Nigeria, Reported at: 2020-09-05 11:53:50

Full abuse report for Bitcoin address 16NGw6SDLBa5c3Aw5Sw6FDzvMfNvBHWNAC