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Bitcoin Over-The-Counter Trade Profile:
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Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Mentions on Forums:
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Last update: 2024.11.13
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
18xzUx2xbznyc4vyCGY6QNf96rRtsntAmv has been reported as fraudulent (3 times)
giveaway scam
Abuser: https://www.youtube.com/watch?v=0DQESejC_mY
SCAM - Fake giveaway impersonating the party (CNN/Microsoft)
https://gateway.pinata.cloud/ipfs/QmdAU9qXvit5GzLh45WBwF8om6p72nqAVHuRCcnXYwjvHD
Japan, Reported at: 2020-04-05 05:18:20
giveaway scam
Abuser: https://www.youtube.com/watch?v=0DQESejC_mY
SCAM - Fake giveaway impersonating the party (microsoft/CNN)
https://gateway.pinata.cloud/ipfs/QmdAU9qXvit5GzLh45WBwF8om6p72nqAVHuRCcnXYwjvHD
Japan, Reported at: 2020-04-05 07:06:15
giveaway scam
Abuser: https://www.youtube.com/watch?v=4hzZqRJaBAA
SCAM - Fake giveaway impersonating the party (microsoft)
https://gateway.pinata.cloud/ipfs/QmXopiaoPcwHMkqow6QVf7N39wiWQBEd5eGNhVQvtHQLQ1
Japan, Reported at: 2020-04-06 09:24:03
Full abuse report for Bitcoin address 18xzUx2xbznyc4vyCGY6QNf96rRtsntAmv