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: 2024.11.15
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
1Gates2pCgXMLE4u2TpCGu8TfXmJYyoMx2 has been reported as fraudulent (2 times)
trust trading scam
Abuser: https://www.youtube.com/watch?v=edjsvL1XZPQ
Fake giveaway impersonating the party (microsoft/gates)
https://gateway.pinata.cloud/ipfs/QmW2Gxfp2qaWdzjH91djDDDcfqYdkXNwnKUrF9NBDcc2sA
Japan, Reported at: 2020-04-28 09:38:19
deceptive scam
Abuser: fake Gates foundation; fake live video on youtube
link seen in fake Gates Foundation, with Bill gates giving a "live" speech...link to website with BTC scam is http://gatesevent.tech/ (cloudflare ddos check)...starts with "Counting BTC Left" BTC scammer using 1Gates2pCgXMLE4u2TpCGu8TfXmJYyoMx2.
United States, Reported at: 2020-04-29 05:11:03
Full abuse report for Bitcoin address 1Gates2pCgXMLE4u2TpCGu8TfXmJYyoMx2