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:
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Last update: 2026.01.13
Scam Alert:
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Last update: 2026.01.13
Abuses:
1CwMBWzVs5TGgskqWpS7ZGiCT1wxiaQZru has been reported as fraudulent (17 times)
Blackmail scam
Abuser: Marthadonald518@gmail.com
Scam online dating site
United States, Reported at: 2021-07-17 06:59:09
Blackmail scam
Abuser: marthadonald518@gmail.com
Person described as a female pretending to be a united states army. United States, Reported at: 2021-07-17 07:12:09
Online dating scam
Abuser: marthadonald518@gmail.com
Facebook, Tinder, kik online scammer. Goes by the name Martha Donald or Martha McDonald United States, Reported at: 2021-07-17 07:20:22
Sextortion
Abuser: marthadonald518@gmail.com
Mexican female, says she was part of U.S. Army and needed money and sent bitcoin. Was scammed. United States, Reported at: 2021-07-17 07:22:15
Stolen money
Abuser: marthadonald518@gmail.com
27 year old female says her name is Martha McDonald and need money because shes homeless and is an American citizen who can not get home on a plane due to money. Scammed by a Black Fool and A Spick Fool United States, Reported at: 2021-07-17 07:33:09
Ransomware
Abuser: Marthadonald518@gmail.com
Treating to hack bank account and social security, identity fraud. United States, Reported at: 2021-07-23 02:21:26
Ransomware
Abuser: marthadonald518@gmail.com
Claims to be stranded looking for family has no one. Is abused by her boyfriend and needs money to get on plane to save her life. She has stomach ulcers from not eating. Just a total scam. She makes Mexican look bad. She a Latina with a Black man. They both scamming honest hard working people. These folks deserve to be cursed for the rest of their lives. Including their children and parents who brought them to this earth. United States, Reported at: 2021-07-23 06:57:21
Ransomware
Abuser: marthadonald518@gmail.com
Harrassed me thru email after giving money. Person goes by Martha Donald/ Martha McDonald.. email marthadonald518@gmail.com. others include Darlene Thomas or goes thru email heathergardner1989@gmail.com. Claims to need money or threatens if no money given. United States, Reported at: 2021-08-26 01:41:57
Sextortion
Abuser: marthadonald518@gmail.com
Harrassed me thru email after giving money. Person goes by Martha Donald/ Martha McDonald.. email marthadonald518@gmail.com. others include Darlene Thomas or goes thru email heathergardner1989@gmail.com. Claims to need money or threatens if no money given. United States, Reported at: 2021-08-26 01:43:42
Blackmail scam
Abuser: marthadonald518@gmail.com
Harrassed me thru email after giving money. Person goes by Martha Donald/ Martha McDonald.. email marthadonald518@gmail.com. others include Darlene Thomas or goes thru email heathergardner1989@gmail.com. Claims to need money or threatens if no money given. United States, Reported at: 2021-08-26 01:44:13
Full abuse report for Bitcoin address 1CwMBWzVs5TGgskqWpS7ZGiCT1wxiaQZru