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: 2024.05.04
Mentions on the Internet:
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Last update: 2024.05.10
Scam Alert:
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Last update: 2024.05.10
Abuses:
16qGYmFt2USWM4xWwT7MaUeKkpRkhKmToH has been reported as fraudulent (2 times)
Posing as charity
Abuser: CDP COVID-19 Response Fund
Says they are collecting money for CDP (Center for Disaster Philantrophy) COVID-help.
Scam!
Sweden, Reported at: 2020-04-04 13:19:43
Spam
Abuser: "Gilmar Silvio Pereira"
Spam, requesting aid for corona virus.
Payment of at leas £1000 to bitcoin adress Sweden, Reported at: 2020-04-04 16:06:43
Full abuse report for Bitcoin address 16qGYmFt2USWM4xWwT7MaUeKkpRkhKmToH