Report for Bitcoin address
1G5eSr25haBiyFtKSD9KzE5xTAWui5ZvE4

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Current balance

$0
0,00000000 BTC
€0

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: 2024.05.04

Mentions on the Internet:

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Last update: 2024.05.15

Scam Alert:

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Last update: 2024.05.15

Abuses:

1G5eSr25haBiyFtKSD9KzE5xTAWui5ZvE4 has been reported as fraudulent (3 times)

giveaway scam

Abuser: https://www.youtube.com/watch?v=-2C7WV9AtDo

Fake giveaway "???? [LIVE] Official John McAfee 5000 BTC GIVEAWAY ???? Mcfee Announce Bitcoin Airdrop! - YouTube" impersonating the party https://urlscan.io/result/846fbb4c-e580-4496-a41f-869aa6b94e46/
Japan flag Japan, Reported at: 2020-01-11 07:32:37

Trust trading scam

Abuser: https://www.youtube.com/channel/UCJg8-K0OFBGp1wfJu452vdA

Trust trading scam, promoted via YouTube. Channel impersonating Jo‎‎‎hn Mc‎‎‎Af‎‎ee.
United Kingdom flag United Kingdom, Reported at: 2020-01-11 18:37:21

giveaway scam

Abuser: https://www.youtube.com/watch?v=ugb3DTzH3Eo

Fake giveaway https://urlscan.io/result/da4a9c60-0654-4b27-9d8a-555d05c3f8b5/
Japan flag Japan, Reported at: 2020-01-12 09:42:18

Full abuse report for Bitcoin address 1G5eSr25haBiyFtKSD9KzE5xTAWui5ZvE4