Report for Bitcoin address
1CfdTeofwa8LtStrQLFAepnvo8nK1z8RBh

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: 2024.04.03

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.23

Abuses:

1CfdTeofwa8LtStrQLFAepnvo8nK1z8RBh has been reported as fraudulent (3 times)

binary options scam

Abuser: https://362tradesfx.com/

I paid $2342 dollars to a bitcoin wallet address which belongs to https://362tradesfx.com/ my profits were sitting at $7280 asked for more money to get my profits out
South Africa, Reported at: 2022-01-25 09:09:36

Bitcoin tumbler

Abuser: 1CfdTeofwa8LtStrQLFAepnvo8nK1z8RBh

I would just like to say( have not been scammed my self, but would to raise awareness) That once you pay anything in bitcoin to anyone on the internet(even legit use/services) Your transactions cannot be reversed, Crypto currency has no central bank. Please think twice before sending any funds to any random wallet on the internet
United Kingdom, Reported at: 2022-01-25 10:14:43

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, Reported at: 2022-01-25 17:48:29

Full abuse report for Bitcoin address 1CfdTeofwa8LtStrQLFAepnvo8nK1z8RBh