Report for Bitcoin address
1G4QXBbfXo2LAonzBmuaGXj5SKoBrVS1z9

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2025.06.19

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.07.06

Abuses:

1G4QXBbfXo2LAonzBmuaGXj5SKoBrVS1z9 has been reported as fraudulent (1 time)

Exit Scam investment fund

Abuser: @Hitsxbt (twitter) , Leon Christmas Fund

Fraudster aka Leon @Hitsxbt opened during Christmas 2019 an investment fund and then exit scammed the investors with all the funds , 130+ BTC ( this is just one adress) 1G4QXBbfXo2LAonzBmuaGXj5SKoBrVS1z9 397x6JKtUjT3Do3SjK2phdksyFvWg5GVH7 ( other adress)
Netherlands, Reported at: 2021-03-12 23:06:40

Full abuse report for Bitcoin address 1G4QXBbfXo2LAonzBmuaGXj5SKoBrVS1z9