Report for Bitcoin address
1GeminifLwCRSjNEEjRdeH766oCoZXGeJv

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.09.16

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.30

Abuses:

1GeminifLwCRSjNEEjRdeH766oCoZXGeJv has been reported as fraudulent (2 times)

trust trading scam

Abuser: https://www.youtube.com/watch?v=1K1YRxaFHsg

Fake giveaway impersonating the party (gemini brothers) https://ipfs.io/ipfs/QmYgZAP5Rhdp8tZSvBXEKUeLxvvNgwJxt1HXQojvApC8Qt https://ipfs.io/ipfs/QmdBqwu7qPrEgknqwt63EvvMNxCGXNwB2dCg2zzP2H5psm
Japan, Reported at: 2020-05-11 08:13:02

Ransomware

Abuser: Gemini Brothers

Send 0.1 BTC to receive 0.2 BTC back. ???? Send 0.5 BTC to receive 1.0 BTC back. ???? Send 1.0 BTC to receive 2.0 BTC back. ???? Send 5.0 BTC to receive 10.0 BTC back. ???? Send 10.0 BTC to receive 20.0 BTC back. ???? Send 20.0 BTC to receive 40.0 BTC back.
Greece, Reported at: 2020-05-11 12:16:03

Full abuse report for Bitcoin address 1GeminifLwCRSjNEEjRdeH766oCoZXGeJv