Report for Bitcoin address
1GWVcaWrSLCqJ2Dht7y7tEmqBZTrxxkpDy

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: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1GWVcaWrSLCqJ2Dht7y7tEmqBZTrxxkpDy has been reported as fraudulent (8 times)

Darknet market

Abuser: Hendrix Ertekin

They create a fake group and solicit crypto investment through socially engineered fake members. Once you invest, they block and remove you from the group.
United Arab Emirates, Reported at: 2021-11-29 23:00:59

Darknet market

Abuser: Hendrix ertekin

This is a scam and hendrix ertekin is a scamster. Beware. Every video in the group and every member who post there are fake. Beware of crypto invest (x trade). Never fall for this.
United Arab Emirates, Reported at: 2021-12-01 21:47:09

Ransomware

Abuser: ransomware

I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
Nigeria, Reported at: 2021-12-02 02:32:13

Ransomware

Abuser: other

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
Ukraine, Reported at: 2021-12-11 14:01:32

Ransomware

Abuser: Scammer

Fraud I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
India, Reported at: 2021-12-11 14:18:38

Ransomware

Abuser: Scammer

Don't believe this shit I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
India, Reported at: 2021-12-11 14:19:29

Ransomware

Abuser: other

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
Ukraine, Reported at: 2021-12-11 14:49:55

Ransomware

Abuser: other

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
Ukraine, Reported at: 2021-12-11 14:50:03

Full abuse report for Bitcoin address 1GWVcaWrSLCqJ2Dht7y7tEmqBZTrxxkpDy