Report for Bitcoin address
1CUadG3G8Lchgz3WYmPUZL9HuzH92oqz7b

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: 2025.05.26

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.09

Abuses:

1CUadG3G8Lchgz3WYmPUZL9HuzH92oqz7b has been reported as fraudulent (3 times)

BTC and ETH Scammer

Abuser: https://saylorbtc.com

Scammer posts "live streams" of Michael Saylor on YouTube, with a link to the website scam embedded. I lost .11BTC / $5K to this scammer. https://www.youtube.com/watch?v=Bf-PlU4bBBY is one such video.
Belize, Reported at: 2021-08-12 12:03:24

Darknet market

Abuser: vitaliketh.com

https://www.youtube.com/c/Mayoclassic/videos
Denmark, Reported at: 2021-08-12 14:43:40

Giveaway scam

Abuser: https://saylorbtc.com/eth

https://saylorbtc.com/eth Video Link: https://www.youtube.com/watch?v=L8TLbw835Lc Channel link: https://www.youtube.com/c/Mayoclassic/community Name of channel: changed to “Bitcoin (Microstrategy)” BSCScan address for Bitcoin: 0x7C1A21D0248b4ad8a2F62b4e703CB401Efee3f29 Etherscan address for ETH: https://etherscan.io/address/0x7C1A21D0248b4ad8a2F62b4e703CB401Efee3f29 I have documented all the evidence & screenshot everything I could of this particular scammed. I was scammed 14 days ago myself on a different giveaway thinking it was Crypto exchange Gemini running a competition. The suspect appears to have the same theme on the fake giveaway websites so I could tell if was the same individual. They are continually running scams on Youtube, and no one is doing anything about it. I reported my lost funds to several law enforcement agencies worldwide.
Norway, Reported at: 2021-08-12 23:36:02

Full abuse report for Bitcoin address 1CUadG3G8Lchgz3WYmPUZL9HuzH92oqz7b