Report for Bitcoin address
1DGSZYgLzJr1NrA4Rcyg4ouRuF3ddQ8r68

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: 2026.01.13

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.13

Abuses:

1DGSZYgLzJr1NrA4Rcyg4ouRuF3ddQ8r68 has been reported as fraudulent (5 times)

Ransomware

Abuser: microsoft@powerapps.com

obtained sexual videos through my desk cam (i dont even own one).
United States, Reported at: 2022-06-14 14:24:33

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-06-14 19:29:00

Ransomware

Abuser: microsoft@powerapps.com

Classical nonsense about sexually explicit videos obtained through a non existent web cam
United States, Reported at: 2022-07-01 17:20:15

Bitcoin tumbler

Abuser: Fx_tracy

I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
United States, Reported at: 2022-07-01 17:39:46

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-07-01 23:47:56

Full abuse report for Bitcoin address 1DGSZYgLzJr1NrA4Rcyg4ouRuF3ddQ8r68