Report for Bitcoin address
1Gag3jGugvpa8xx4U4ZTcLHjRYvBKeE6NB

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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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: 2024.11.10

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.25

Abuses:

1Gag3jGugvpa8xx4U4ZTcLHjRYvBKeE6NB has been reported as fraudulent (3 times)

Giveaway scam

Abuser: http://www.gavebtc.website

Site was linked in this Twitter thread as a comment spoofing clif high: https://twitter.com/clif_high/status/1158944171022934016 by user https://twitter.com/ElissaDahl I sent the 0.05 BTC and declare it as stolen/blacklisted until such time it's returned to me by currently unknown methods & technologies that can untangle the infamous provenance/address/identity issue. Website host has been notified with takedown request.
United States, Reported at: 2019-08-08 03:46:43

Con

Abuser: http://www.gavebtc.website

Site was linked in this Twitter thread as a comment spoofing clif high: https://twitter.com/clif_high/status/1158944171022934016 by user https://twitter.com/ElissaDahl I sent the 0.05 BTC and declare it as stolen/blacklisted until such time it's returned to me by currently unknown methods & technologies that can untangle the infamous provenance/address/identity issue. Website host has been notified with takedown request. - stupidly i sent 0.5 BTC
United Kingdom, Reported at: 2019-08-11 01:39:35

Scam

Abuser: Scam

Site was linked in this Twitter thread commened by a guy named Kim Dotcom and had the same profile picture so it seems legit here: https://twitter.com/brucbishin52/status/1162606963898949633 by user https://twitter.com/brucbishin52
Sweden, Reported at: 2019-08-18 11:28:44

Full abuse report for Bitcoin address 1Gag3jGugvpa8xx4U4ZTcLHjRYvBKeE6NB