Report for Bitcoin address
1G1VVjQQXhrG2gLGUwDqHmTDxvLLPp2CCr

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: 2026.01.13

Mentions on the Internet:

empty block
Nothing found.
Last update: 2026.01.13

Scam Alert:

empty block
Nothing found.
Last update: 2026.01.13

Abuses:

1G1VVjQQXhrG2gLGUwDqHmTDxvLLPp2CCr has been reported as fraudulent (1 time)

Using 3rd party payment and file complaint

Abuser: AIDYS ALEKSANDROVICH ARAPTAN

He pretends to be a buyer. He sends multiple payments and claims that he has used his partner bank accounts and demands bitcoin in return. then they will file a fraud claim, will get their money back and keep the bitcoin
United States flag United States, Reported at: 2020-04-13 20:12:35

Full abuse report for Bitcoin address 1G1VVjQQXhrG2gLGUwDqHmTDxvLLPp2CCr