Report for Bitcoin address
1Geminir1DYt2VmiEXsvXfpvmGFofi8hQN

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: 2024.04.03

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.29

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, 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, 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, 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, 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, Reported at: 2020-07-09 03:38:06

Blackmail scam

Abuser: N/A

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

Full abuse report for Bitcoin address 1Geminir1DYt2VmiEXsvXfpvmGFofi8hQN