Report for Bitcoin address
16NGw6SDLBa5c3Aw5Sw6FDzvMfNvBHWNAC

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2025.04.22

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.04.22

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