Submited Tag:
Nothing found
Submited Link:
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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: 2026.06.18
Mentions on the Internet:
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Last update: 2026.06.18
Scam Alert:
Nothing found.
Last update: 2026.06.18
Abuses:
19c55W2vfvpmk7J7Poqg8GjEXo1ioAcU92 has been reported as fraudulent (4 times)
Sextortion
Abuser: https://buy.moonpay.io/transaction_receipt?transactionId=88d7bfc2-d4fd-4441-8ee6-305c13a506e8
I was stolen 1000 dollars in a transaction in moonpay on October 1, 2020
Colombia, Reported at: 2020-10-01 20:06:24
Blackmail scam
Abuser: Binance academy / OptionsTrader24
Whoever runs this profile is a scammer. He uses WhatsApp phone number 1-402-415-3217 and says his name is Raul aka Forex Educator. The messages the guy he’s pretending to on Instagram and he told me that this is a scam and to not send anymore money!!! I put in 3k for this investment and this person needs to be stopped before more people lose their money!!!
United States, Reported at: 2021-05-03 22:15:35
Bitcoin tumbler
Abuser: Lukas Michailidis // Benjamin Sciascia
WhatsApp: 402-415-3217 // 305-902-4989
Instagram: vincerefx // lifeoflukas
Website: api.cdfxonlinetrades.com // financeadvancetrade.com
Name: Lukas Michailidis // Benjamin Sciascia
The IP address obtained in this matter 197.210.78.69 is geolocated in Lagos, Nigeria with latitude of 6.451 and longitude of 3.947. United States, Reported at: 2021-09-15 14:57:56
Ransomware
Abuser: other
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Ukraine, Reported at: 2021-11-26 16:33:19
Full abuse report for Bitcoin address 19c55W2vfvpmk7J7Poqg8GjEXo1ioAcU92