Report for Bitcoin address
1GatesUDuPncDruU5weaej4gKzAJMbp8KA

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2026.01.13

Mentions on the Internet:

empty block
Nothing found.
Last update: 2026.01.13

Scam Alert:

empty block
Nothing found.
Last update: 2026.01.13

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 flag Japan, Reported at: 2020-04-29 19:17:45

Bill Gates bitcoin giveaway scam

Abuser: https://youtu.be/2eSeFPJB1TY

Bill Gates bitcoin giveaway scam https://youtu.be/2eSeFPJB1TY
United States flag United States, Reported at: 2020-05-04 11:42:16

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 flag Japan, Reported at: 2020-05-04 12:12:21

Full abuse report for Bitcoin address 1GatesUDuPncDruU5weaej4gKzAJMbp8KA