Report for Bitcoin address
1EqjwZK9AvDZaAYd9xxBDac1G5EGYjhCff

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:

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.15

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1EqjwZK9AvDZaAYd9xxBDac1G5EGYjhCff has been reported as fraudulent (3 times)

5000 BTC giveaway

Abuser: Elon Musk / https://space2bitcoin.com/

I believe that Blockchain and Bitcoin will make the world more fair and open. The current financial system is outdated. To speed up the process of Cryptocurrency Mass Adoption, I've decided to run a 5,000 BTC giveaway. To participate, you just need to send from 0.1 BTC to 20 BTC to the contribution address and we will immediately send you back 0.2 BTC to 40 BTC to the address you sent it from. (x2 back). For more information, visit space2bitcoin.com SPECIAL OFFER: If you send 5+ BTC, you will be airdropped 10+ BTC back +35% bonus
Germany, Reported at: 2020-08-19 20:01:04

Ransomware

Abuser: TESLA - Elon Musk

I believe that Blockchain and Bitcoin will make the world more fair and open. The current financial system is outdated. To speed up the process of Cryptocurrency Mass Adoption, I've decided to run a 5,000 BTC giveaway. To participate, you just need to send from 0.1 BTC to 20 BTC to the contribution address and we will immediately send you back 0.2 BTC to 40 BTC to the address you sent it from. (x2 back). For more information, visit space2bitcoin.com SPECIAL OFFER: If you send 5+ BTC, you will be airdropped 10+ BTC back +35% bonus
Switzerland, Reported at: 2020-08-20 13:05:50

Bitcoin tumbler

Abuser: [email protected]

Just got an email saying they will double my btc.
Mexico, Reported at: 2020-08-20 13:56:00

Full abuse report for Bitcoin address 1EqjwZK9AvDZaAYd9xxBDac1G5EGYjhCff