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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Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Mentions on Forums:
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Nothing found.
Last update: 2025.05.31
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: 2025.06.09
Scam Alert:
Nothing found.
Last update: 2025.06.09
Abuses:
1GatesUDuPncDruU5weaej4gKzAJMbp8KA has been reported as fraudulent (3 times)
trust trading scam
Abuser: http://gates.events/
Fake giveaway impersonating the party
https://urlscan.io/result/227fd7b8-449a-44f7-9b39-280b5ba8ce0c/ Japan, Reported at: 2020-04-29 20:17:45
Bill Gates bitcoin giveaway scam
Abuser: https://youtu.be/2eSeFPJB1TY
Bill Gates bitcoin giveaway scam
https://youtu.be/2eSeFPJB1TY United States, Reported at: 2020-05-04 12:42:16
trust trading scam
Abuser: https://www.youtube.com/watch?v=2eSeFPJB1TY
Fake giveaway impersonating the party
https://ipfs.io/ipfs/QmX6eBTwaJkSPwbRiKac5pvLakZePVyCCWX6vxtrjBviVM
https://ipfs.io/ipfs/Qmd5QdeuKvUHkBSyDfqhGJuwSSq6F6JnQ33efsy4Md352u Japan, Reported at: 2020-05-04 13:12:21
Full abuse report for Bitcoin address 1GatesUDuPncDruU5weaej4gKzAJMbp8KA