Report for Bitcoin address
1FksivLCuv6WX5cyndBsTrPLPDzd2NHotj

Submited Tag:

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Nothing found

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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: 2024.03.29

Mentions on the Internet:

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Last update: 2024.03.29

Scam Alert:

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Last update: 2024.03.29

Abuses:

1FksivLCuv6WX5cyndBsTrPLPDzd2NHotj has been reported as fraudulent (7 times)

Blackmail scam

Abuser: Lorenzo Fiorentino

scamming ladies out of money
United States flag United States, Reported at: 2020-11-21 00:10:24

Blackmail scam

Abuser: Lorenzo Fiorentino

stealing money from people.
United States flag United States, Reported at: 2020-11-21 00:13:14

Blackmail scam

Abuser: Enzo Lorenzo

using cash app, whats app, facebook to steal money from people.
United States flag United States, Reported at: 2020-11-21 00:14:44

Blackmail scam

Abuser: lorenzo fiorentino, lorenzo enzo, fiorentino lorenzo

luring women in to date them then ask for bit coins.
United States flag United States, Reported at: 2020-11-21 00:53:42

Darknet market

Abuser: [email protected]

He is using a fake profile under Lorenzo Fiorentino, which does not belong to him. Avoid at all cost.
United States flag United States, Reported at: 2020-11-21 01:06:43

Blackmail scam

Abuser: [email protected]

Facebook profile under Enzo Lorenzo stealing bitcoins from ladies. Using a fake profile and fake pictures. Avoid him
United States flag United States, Reported at: 2020-11-21 01:07:42

Blackmail scam

Abuser: Fiorentino Lorenzo

Using fake profile facebook page using someone elses photos and videos. Don't give him a dime.
United States flag United States, Reported at: 2020-11-21 01:18:36

Full abuse report for Bitcoin address 1FksivLCuv6WX5cyndBsTrPLPDzd2NHotj