Report for Bitcoin address
1GNzi795TnSRZpquuMcDF66kvj8YZPDzEv

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:

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

Nothing found.
Last update: 2024.11.17

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1GNzi795TnSRZpquuMcDF66kvj8YZPDzEv has been reported as fraudulent (1 time)

Stolen Wallet phrase (hack)

Abuser: Greg Elisier

Scammer pretended to invest money, he wanted to check my wallet transaction, however he took secretly a screenshot of my secret phrase from blockchain wallet app and the next day he asked me to do satoshi test. I transferred funds to my wallet and he transferred it to another one within few minutes. I lost more than 80k usd 4.33 btc
Italy, Reported at: 2020-11-25 13:26:02

Full abuse report for Bitcoin address 1GNzi795TnSRZpquuMcDF66kvj8YZPDzEv