Report for Bitcoin address
1CgjK1dKKczc7DYSQVWEfjLm3UYAut7xk4

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: 2026.01.13

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.13

Abuses:

1CgjK1dKKczc7DYSQVWEfjLm3UYAut7xk4 has been reported as fraudulent (2 times)

Bitcoin tumbler

Abuser: Unknown

They scam a lot of people out of their money. There is an active scam going on right now. With over 10,000USD on it actively.
Finland, Reported at: 2021-01-07 07:36:05

Bitcoin tumbler

Abuser: Cypress investment firm

I have been scammed. The 10,000$ is my and they will not release it unless I pay $1000
United States, Reported at: 2021-03-11 02:32:14

Full abuse report for Bitcoin address 1CgjK1dKKczc7DYSQVWEfjLm3UYAut7xk4