Report for Bitcoin address
1CzWVfzcbQkGiWSPgYgrFXzgtFeRDGB2uR

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

Mentions on Forums:

Nothing found.
Last update: 2026.02.07

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.02.07

Abuses:

1CzWVfzcbQkGiWSPgYgrFXzgtFeRDGB2uR has been reported as fraudulent (1 time)

investment fraud

Abuser: marcustorayk0@gmail.com

A scammer uses a false profile, e.g. on LinkedIn, to get in contact with the victim. As a result, the fraudster entices the victim to invest in online trading, causing the victim to suffer financial loss.
Switzerland, Reported at: 2020-04-14 09:10:49

Full abuse report for Bitcoin address 1CzWVfzcbQkGiWSPgYgrFXzgtFeRDGB2uR