Report for Bitcoin address
1DGjiGCEickZPn2X9ZGgMLx4aC131toBVr

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:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2026.01.14

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.14

Abuses:

1DGjiGCEickZPn2X9ZGgMLx4aC131toBVr has been reported as fraudulent (2 times)

trust trading scam

Abuser: https://www.youtube.com/watch?v=13VgC-Ps0rM

Trust trading scam - Fake giveaway impersonating the party (blockchain) ends up stealing the deposits sent
Japan, Reported at: 2020-05-11 03:41:39

trust trading scam

Abuser: https://www.youtube.com/watch?v=13VgC-Ps0rM

Fake giveaway impersonating the party (blockchain/peter smith) https://ipfs.io/ipfs/QmQEi76FSAwrbM8it7nuyjyn26ePMPdoWSJRVADzceKsMx https://ipfs.io/ipfs/QmTx24XHeAeFrZvaUkeh264anEc3Z1bvgudK5suerwXyXW
Japan, Reported at: 2020-05-11 10:40:11

Full abuse report for Bitcoin address 1DGjiGCEickZPn2X9ZGgMLx4aC131toBVr