Report for Bitcoin address
1GFJi13SNwKhXjuUPHsBgNDjFNCgHmTeQ6

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

Mentions on Forums:

Nothing found.
Last update: 2026.07.05

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.07.05

Abuses:

1GFJi13SNwKhXjuUPHsBgNDjFNCgHmTeQ6 has been reported as fraudulent (8 times)

giveawayscam

Abuser: teslanew.io

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-12-28 17:16:08

giveawayscam

Abuser: fundtesla.org

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-12-28 17:20:43

giveawayscam

Abuser: teslanew.io

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-12-29 17:16:52

giveawayscam

Abuser: fundtesla.org

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-12-29 17:21:15

giveawayscam

Abuser: fundtesla.io

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-12-29 17:30:17

giveawayscam

Abuser: fundtesla.net

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-12-29 17:30:22

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States, Reported at: 2022-12-29 17:33:37

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: kevinhustle61@gmail.com‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
United States, Reported at: 2022-12-30 00:41:05

Full abuse report for Bitcoin address 1GFJi13SNwKhXjuUPHsBgNDjFNCgHmTeQ6