Report for Bitcoin address
16NGw6SDLBa5c3Aw5Sw6FDzvMfNvBHWNAC

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Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.04.01

Mentions on the Internet:

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Last update: 2024.04.24

Scam Alert:

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Last update: 2024.04.24

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 flag Nigeria, Reported at: 2020-09-05 11:53:50

Full abuse report for Bitcoin address 16NGw6SDLBa5c3Aw5Sw6FDzvMfNvBHWNAC