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1Geminir1DYt2VmiEXsvXfpvmGFofi8hQN report for Bitcoin Address

Report for Bitcoin address
1Geminir1DYt2VmiEXsvXfpvmGFofi8hQN

File Abuse Complaint Add Tag and Link Sign Message

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Nothing found

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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: 2024.11.11


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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:

1Geminir1DYt2VmiEXsvXfpvmGFofi8hQN has been reported as fraudulent (6 times)

5000 BTC Giveaway Scam

Abuser: 5000 BTC Giveaway Scam - GeminiBTC

Broadcast the address on a stream through Gemini's legitimate YouTube Channel. I lost my funds (0.11) BTC to this scam. They promised to double your bitcoins. I was high, so I fell for it.
India flag India, Reported at: 2020-07-04 22:27:57

Giveaway scam

Abuser: https://www.geminibtc.net/

This website was linked to a youtube video has taken my bitcoin and not replaced a promised on the website
United States flag United States, Reported at: 2020-07-06 19:03:38

Ransomware

Abuser: 1Geminir1DYt2VmiEXsvXfpvmGFofi8hQN geminibtc.net

they took my entire bitcoin portofolio by doing a youtube video. i need to find out who took my coins sad
United States flag United States, Reported at: 2020-07-08 01:13:19

Ransomware

Abuser: 1Geminir1DYt2VmiEXsvXfpvmGFofi8hQN

Broadcasted over YouTube and promised to double BTC value but it was a scam.
United States flag United States, Reported at: 2020-07-08 02:21:28

SCAM

Abuser: GEMINIBTC.NET

IF YOU WERE A VICTIM TO THIS SCAM, PLEASE REPORT IMMEDIATELY TO THE INTERNET COMPLAINTS CENTRE. https://ic3.gov and FILE A REPORT WITH YOUR LOCAL LAW ENFORCEMENT/POLICE.
United Kingdom flag United Kingdom, Reported at: 2020-07-09 03:38:06

Blackmail scam

Abuser: N/A

Youtube online campaign pretending 5000 BTC giveaway from Winklevoss brothers.
Bulgaria flag Bulgaria, Reported at: 2020-07-17 14:46:21

Full abuse report for Bitcoin address 1Geminir1DYt2VmiEXsvXfpvmGFofi8hQN