Submited Tag:
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Submited Link:
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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.09.13
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:
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Last update: 2024.09.23
Scam Alert:
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Last update: 2024.09.23
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