Report for Bitcoin address
1DJGk1UoAiEVc8Ngwt8ETVdPXLADcEuo66

Submited Tag:

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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: 2024.05.04

Mentions on the Internet:

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Last update: 2024.05.18

Scam Alert:

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Last update: 2024.05.18

Abuses:

1DJGk1UoAiEVc8Ngwt8ETVdPXLADcEuo66 has been reported as fraudulent (4 times)

Ransomware

Abuser: bitcoinpaperwallet.com

Was unaware bitcoinpaperwallet.com is a scam.
United States flag United States, Reported at: 2022-12-04 10:25:30

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
United States flag United States, Reported at: 2022-12-04 10:48:30

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.eurotechcybersecurity.org) and I guarantee they will help you recover all your money easily.
United States flag United States, Reported at: 2022-12-04 21:02:30

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-12-05 10:59:33

Full abuse report for Bitcoin address 1DJGk1UoAiEVc8Ngwt8ETVdPXLADcEuo66