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
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
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: 2025.06.01
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
Nothing found.
Last update: 2025.06.10
Scam Alert:
Nothing found.
Last update: 2025.06.10
Abuses:
1GUWNRKsN2wqYCb55HomxvWrifDeU17F21 has been reported as fraudulent (3 times)
Sextortion
Abuser: Alan Simmons
Fraud about a video. He wants money. Poland, Reported at: 2022-01-18 10:34:27
Ransomware
Abuser: “Craig Edwards” / [email protected]
Claiming they have hacked my phone and has been watching me through my phone camera, wanting money so they won’t send out videos they’ve made from my camera United States, Reported at: 2022-02-21 00:01:32
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge. Nigeria, Reported at: 2022-02-21 08:51:09
Full abuse report for Bitcoin address 1GUWNRKsN2wqYCb55HomxvWrifDeU17F21