Report for Bitcoin address
18goaiTwuNUqcxHxJZPcyMZ3xghtrBLgoJ

« previous address
File Abuse Complaint Add Tag and Link Sign Message
next address »

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2026.01.16

Mentions on the Internet:

empty block
Nothing found.
Last update: 2026.01.21

Scam Alert:

empty block
Nothing found.
Last update: 2026.01.21

Abuses:

18goaiTwuNUqcxHxJZPcyMZ3xghtrBLgoJ has been reported as fraudulent (2 times)

Blackmail scam

Abuser: wonypomyje@gmx.net

Email scam requesting bitcoin to not send out "private recordings".
Brazil flag Brazil, Reported at: 2021-12-08 15:21:07

Ransomware

Abuser: Recover your lost money

I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
Nigeria flag Nigeria, Reported at: 2021-12-08 18:55:13

Full abuse report for Bitcoin address 18goaiTwuNUqcxHxJZPcyMZ3xghtrBLgoJ