Report for Bitcoin address
1C5AsfwdKecwBgNQLBKcHHKT4Xs5CNYAiN

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: 2026.02.04

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.02.04

Abuses:

1C5AsfwdKecwBgNQLBKcHHKT4Xs5CNYAiN has been reported as fraudulent (1 time)

Social Engineering Scam

Abuser: OlympusHolding.co

I was directed to a fake trading system from a series of faked articles and scammers made me buy BTC and transfer it to the address instead of sending it to the (fake) trading platform called OlympusHolding.co. They contacted me from +48 22 104 87 14 +48 664 727 873 +44 7868 739086
Poland, Reported at: 2021-06-01 17:08:54

Full abuse report for Bitcoin address 1C5AsfwdKecwBgNQLBKcHHKT4Xs5CNYAiN