Report for Bitcoin address
1Agp6hLhVhEwZ9px4LZrqN2j8PoW9vPUGR

Current balance

$0
0,00000000 BTC
€0

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: 2026.02.06

Mentions on the Internet:

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Last update: 2026.02.06

Scam Alert:

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Last update: 2026.02.06

Abuses:

1Agp6hLhVhEwZ9px4LZrqN2j8PoW9vPUGR has been reported as fraudulent (3 times)

Bitcoin mining

Abuser: elitecrypto.online

fake investment
France flag France, Reported at: 2021-11-26 18:38:30

Blackmail scam

Abuser: tsengpeng8@gmail.com

This BTC address (1Agp6hLhVhEwZ9px4LZrqN2j8PoW9vPUGR) was forwarded from another BTC address (1NyTNnktvKztA6LvsJX8dVyC6NxBxXbRQy)of my money. https://adfxtradings.com is the Forex Trading website, I highly doubt their legit. My money was given to their BTC address and then forwarded to this BTC address. They said its our company savings account. I lost tens of thousands. If anybody would have more information please keep replying to this thread so we can find the culprit.
United States flag United States, Reported at: 2021-12-02 14:39:01

Ransomware

Abuser: other

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
Ukraine flag Ukraine, Reported at: 2021-12-11 10:03:23

Full abuse report for Bitcoin address 1Agp6hLhVhEwZ9px4LZrqN2j8PoW9vPUGR