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: 2024.11.13
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: 2024.11.23
Scam Alert:
Nothing found.
Last update: 2024.11.23
Abuses:
1GX3BzZxxkAgHfqvKwuiGaSvTKN3XuTk92 has been reported as fraudulent (15 times)
Bitcoin tumbler
Abuser: Btcpond
Collect payment but does not pay
Philippines, Reported at: 2020-10-23 16:16:09
Bitcoin tumbler
Abuser: Btcpond
I paid got burned what should i do i know i will make it back but still why why would they do this to people who are already hurting in tgis world bow please help thank you suggestions.
United States, Reported at: 2020-11-03 06:36:08
Bitcoin tumbler
Abuser: Bitcoin pond app
They are making people fool of themselves. They take your money and then the app doesn't pay. BITCOIN POND APP is a scam. Philippines, Reported at: 2020-11-12 22:18:58
Scam app
Abuser: Btcpond.com
They make the website look so legit, so you believe what it says. You download the app and enter you btc address to receive your coin, and begin the mining process, then you are instructed to send 0.0071382 btc to an address as a fee payment to receive your btc. I’ve been waiting for over 2 hours now and I’m convinced that I have been scammed. Do not send any btc to this address, there is no way of getting your money back and you will not get your 0.20 mined btc that the app says it will send you. Everything is fake about it. I don’t understand why people do this to each other, we are all just trying to make a living and put food on the table.
Canada, Reported at: 2020-11-26 07:35:02
Btcpond
Abuser: Btcpond.com
I've waited for hours after it receive my btc payment for mining 0.20 btc. Now, it does not give back what it say. THIS IS A SCAM!!!!!! Philippines, Reported at: 2020-12-04 09:57:15
Ransomware
Abuser: Pond
Is a bitcoin mining app telling me to pay for bitcoin that I mined before I can withdraw
Nigeria, Reported at: 2021-01-01 00:25:22
Ransomware
Abuser: Head Office. 121 King St, Melbourne VIC 3000, Australia. Email : [email protected].
www.btcpond.com ripped me off 0.0071382 BTC
as you can understand i am not happy and you should return my money to
3HuQNPojFJVT8tpihcD49yGpyHsro239nF
thank you for understanding
United Kingdom, Reported at: 2021-01-16 16:40:29
Escroquerie et abus de confiance
Abuser: 1GX3BzZxxkAgHfqvKwuiGaSvTKN3XuTk92
J'ai vu une vidéo sur Youtube où on montre l'application bitcoin pond pour miner en 5mn 0.2btc pour le récupérer on doit donner en retour 0.00713820 btc. J'ai l'envoyé les btc depuis le 31 janvier 2021. Et j'attends toujours
Senegal, Reported at: 2021-02-06 15:38:17
Took my money
Abuser: Bitcoin pond app, and Gemini 5000 BTC Winklevoss scheme
Bitcoin pond app I paid my fee and the payment screen it shows its still waiting for payment loss 371 to that.. Also tried Gemini 5000 BTC winklevoss bitcoin giveaway 1GEmini1gMq...9FwWGQHr and lost big on that $612 .. This is crazy how people can get away with this. Im new to cryptocurrency and this has crippled my start.. Almost a grand lost.. im so hurt... Please return my money to 3BNfEbp5mBhUEC7dKHJwyGwt6qH4FEt5rp United States, Reported at: 2021-02-19 21:14:36
Scam
Abuser: Bitcoin pond
Mine 0.2 btc in 5 min, then ask 0.71382fee to make the withdrawal w.
I sent the requested fee but still waiting for the withdrawal Canada, Reported at: 2021-02-22 04:04:36
Full abuse report for Bitcoin address 1GX3BzZxxkAgHfqvKwuiGaSvTKN3XuTk92