Report for Bitcoin address
1C2kEi6jTKjjsDn2eJDbvVgZNpPdG3cmuW

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2025.05.31

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.09

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 12:57:48

Full abuse report for Bitcoin address 1C2kEi6jTKjjsDn2eJDbvVgZNpPdG3cmuW