Report for Bitcoin address
1EF4SAcuupySqyUn3BzzcoBzG48PFVXF4h

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2024.03.23

Mentions on the Internet:

empty block
Nothing found.
Last update: 2024.04.20

Scam Alert:

empty block
Nothing found.
Last update: 2024.04.20

Abuses:

1EF4SAcuupySqyUn3BzzcoBzG48PFVXF4h has been reported as fraudulent (1 time)

Fake lending company

Abuser: Unknown

A customer of our ATM contacted us and explained that she had been scammed by a fake lending company. The company asked for a collateral in Bitcoins.
Canada flag Canada, Reported at: 2021-07-29 20:18:07

Full abuse report for Bitcoin address 1EF4SAcuupySqyUn3BzzcoBzG48PFVXF4h