Report for Bitcoin address
1D4YdLGp7EcK2r6L3QWe1qyuUFECsv39M5

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Compromised Private Key:

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Bitcoin Over-The-Counter Trade Profile:

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Last update: 2024.04.26

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Scam Alert:

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Last update: 2024.04.26

Abuses:

1D4YdLGp7EcK2r6L3QWe1qyuUFECsv39M5 has been reported as fraudulent (1 time)

fraud

Abuser: Safe Shipper Logistics

Pretend to be a shipping company to ship my pet and charge me pet insurance ($2500), crate rent fee ($370) and crate caution fee($5000), and Cites Permit fee($1680).
Canada, Reported at: 2020-06-30 22:14:28

Full abuse report for Bitcoin address 1D4YdLGp7EcK2r6L3QWe1qyuUFECsv39M5