Report for Bitcoin address
1C5AsfwdKecwBgNQLBKcHHKT4Xs5CNYAiN

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: 2024.11.05

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

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 18:08:54

Full abuse report for Bitcoin address 1C5AsfwdKecwBgNQLBKcHHKT4Xs5CNYAiN