Report for Bitcoin address
17xvurGM79GoSoxyvFmT7Kz3f7oSyqnBni

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: 2026.05.04

Mentions on the Internet:

Scam Alert:

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Last update: 2026.05.08

Abuses:

17xvurGM79GoSoxyvFmT7Kz3f7oSyqnBni has been reported as fraudulent (2 times)

Online Scam with $850USDT

Abuser: www.hedgesglobal.com

This company is scamming investors. They collected $850 from me as USDT850, and refused to pay back.
Nigeria, Reported at: 2021-07-08 10:04:46

Online Scam with $850USDT

Abuser: www.hedgesglobal.com

This company is a SCAM. They're scamming investors with thier USDT, and bitcoin
Nigeria, Reported at: 2021-07-11 10:34:46

Full abuse report for Bitcoin address 17xvurGM79GoSoxyvFmT7Kz3f7oSyqnBni