Report for Bitcoin address
1GiDCzX9kgavJzUj41ZC9hDdA9JEBQeGrZ

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2026.06.19

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.07.08

Abuses:

1GiDCzX9kgavJzUj41ZC9hDdA9JEBQeGrZ has been reported as fraudulent (2 times)

Romance scam

Abuser: Militarysergeant1316@gmail.com

I solider from the marine is ask me to buy a Bitcoin for his retirement leave
United States, Reported at: 2021-08-25 23:01:06

Romance scam

Abuser: Militarysergeant1316@gmail.com

I solider from the marine is ask me to buy a Bitcoin for his retirement leave
United States, Reported at: 2021-08-25 23:01:10

Full abuse report for Bitcoin address 1GiDCzX9kgavJzUj41ZC9hDdA9JEBQeGrZ