Report for Bitcoin address
1C2kEi6jTKjjsDn2eJDbvVgZNpPdG3cmuW

Submited Tag:

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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: 2026.01.13

Mentions on the Internet:

Scam Alert:

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Last update: 2026.01.13

Abuses:

1C2kEi6jTKjjsDn2eJDbvVgZNpPdG3cmuW has been reported as fraudulent (1 time)

Darknet market

Abuser: Javier Matscorff (www.commoditytrades.ltd)

He deceitfully received money to set up manual Basic Plan under the commoditytrades ltd investment plan.
Nigeria, Reported at: 2019-07-26 11:57:48

Full abuse report for Bitcoin address 1C2kEi6jTKjjsDn2eJDbvVgZNpPdG3cmuW