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Compromised Private Key:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2025.03.29
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Mentions on the Internet:
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Last update: 2025.04.23
Scam Alert:
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Last update: 2025.04.23
Abuses:
1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 has been reported as fraudulent (27 times)
Blackmail scam
Abuser: Enjincoin Ltd
I tried to exchange 0.005BTC to ethereum through the website on July 2nd. I was told to send the BTC to this address:1B1VCfcNtqZHUZ7zWnPTT5udpbDRQXmQ8F. After weeks, then months of waiting I never received my exchange, neither was my Bitcoin returned to my wallet address. I traced the address I sent the Bitcoin to and it led to the address i'm reporting. I believe the scammer is the owner of the address. Please look into it!
Nigeria, Reported at: 2020-08-16 02:18:28
Account hack
Abuser: Hacked CRO account
Someone hacked my CRO account, converted my CRO to BTC and sent them to this address
Portugal, Reported at: 2020-12-19 17:03:23
Bitcoin tumbler
Abuser: they got it from blockchain account
They got my btc from my wallet and sent to this address any one can help?
United Kingdom, Reported at: 2021-01-09 01:10:05
Darknet market
Abuser: tomce12miners
I traced to where I sent my bitcoins to this scammer and the final place is this address. This gang has millions of dollars in Bitcoins.
Canada, Reported at: 2021-02-05 15:02:11
IDK what this means lmao
Abuser: IDK what this means lmao
Traced my transaction of $600 USD through to a wallet address after it never appeared in my exchange account. Following from that address I can see that it has been transferred to this wallet address. Fucker nicked my $600.
New Zealand, Reported at: 2021-02-11 09:50:45
Bitcoin tumbler
Abuser: th id addess stole my btcs
I hacked my trezor, and they passed it from one wallet to another to reach this that has 450,000 btc, mail is [email protected]
my mail address is [email protected]
Germany, Reported at: 2021-02-15 08:18:45
Bitcoin tumbler
Abuser: i dont know i think is https://es.enjin.io/
On February 12, I had taken out everything I had in the trezor, the funds from wallets without history were transferred to 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1
that from what I read in other pages belongs to this page https://es.enjin.io/
Argentina, Reported at: 2021-02-15 09:50:38
he stolen to me 0.59 BTC
Abuser: I don't know how can. He stolen from my etherum wallet
In date 8 may 2021 at 2.45 pm he go inside my wallet (i don't know how can) and he transfer in another wallet. I see with blockchain.com all step and arrive in this address
Italy, Reported at: 2021-05-19 19:01:14
Changelly EXIT SCAM (Crypto Swap Scam)
Abuser: changelly.com
The reported wallet is changelly.com mainwallet.
They're scamming a lot of users if a never ending kyc loop, if you provide legal issued documents they wont accept it without any reason.
Please feel free to google changelly fraud, or look onto trustpilot and reddit.
Sources:
They're doing selective scamming, in the hope the user will give up.
Changelly – Please read: https://redd.it/8bdigt, https://redd.it/6u8tfh, https://redd.it/6sb3fy
https://www.trustpilot.com/review/changelly.com?stars=1
Norway, Reported at: 2021-05-31 17:17:36
ROFX wallet
Abuser: ROFX.net
This is one of the main wallets BTC ends up from ROFX investors. ROFX is a ponzi scheme that recently went awol. New Zealand, Reported at: 2021-09-21 11:58:11
Full abuse report for Bitcoin address 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1