Report for Bitcoin address
1CgW4UaP5WGvJ4fge9pYkJgTpkWScybgnD

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2024.04.20

Mentions on the Internet:

empty block
Nothing found.
Last update: 2024.04.20

Scam Alert:

empty block
Nothing found.
Last update: 2024.04.20

Abuses:

1CgW4UaP5WGvJ4fge9pYkJgTpkWScybgnD has been reported as fraudulent (1 time)

Romance Scam

Abuser: David McKenzie

Someone pretending to be David MacKenzie scammed thousands of GBP through a romance scam. The money was paid into this wallet.
United States flag United States, Reported at: 2020-09-23 12:07:22

Full abuse report for Bitcoin address 1CgW4UaP5WGvJ4fge9pYkJgTpkWScybgnD