Report for Bitcoin address
1GS9t7yYi3Ej4neWNdbH5Vvu7ThXtBsS1h

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.14

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1GS9t7yYi3Ej4neWNdbH5Vvu7ThXtBsS1h has been reported as fraudulent (1 time)

fraudulent bitcoin exchange

Abuser: [email protected]

This man claimed to be from the website Seeking Arrangement. His deal was that he would send a check (a false check, that would found to be untraceable too late) of 1600 in which the receiver would send 600 back. He claimed it was to avoid taxes. An obvious lie, but stupidly went along with. He scams his way through bitcoin transactions and then ceases contact. Looked this bts address up somewhere else and it looks like he's done this many many times. Please do not fall for his crap
Canada, Reported at: 2020-09-17 09:52:55

Full abuse report for Bitcoin address 1GS9t7yYi3Ej4neWNdbH5Vvu7ThXtBsS1h