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: 2026.02.28
Mentions on the Internet:
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Last update: 2026.03.02
Scam Alert:
Nothing found.
Last update: 2026.03.02
Abuses:
1GatesN7jk4qoZSzBaMMngP5LEMzF4Anv3 has been reported as fraudulent (4 times)
Bitcoin tumbler
Abuser: Gates Foundation
https://youtu.be/CBh-vBm_Iw4
South Africa, Reported at: 2020-04-28 00:46:52
Bitcoin tumbler
Abuser: Gates Foundation
5000BTC giveaway asking for deposits. https://youtu.be/CBh-vBm_Iw4 South Africa, Reported at: 2020-04-28 00:55:28
trust trading scam
Abuser: https://www.youtube.com/watch?v=4kgwDrDOgpw
Trust trading scam - Fake giveaway impersonating the party (microsoft/gates)
https://gateway.pinata.cloud/ipfs/QmWtCcbjxzmB1XuPKMzb86y7R1uvn3yFUaYqrM97KD3TiL
Japan, Reported at: 2020-04-28 04:33:32
trust trading scam
Abuser: gates-btc.tech
Trust trading scam - Fake giveaway impersonating the party (microsoft/gates)
https://urlscan.io/result/9e4e869c-3cd9-4366-9d7c-9d65259118f7/ Japan, Reported at: 2020-04-28 04:42:03
Full abuse report for Bitcoin address 1GatesN7jk4qoZSzBaMMngP5LEMzF4Anv3