Report for Bitcoin address
1GiKXFuv6VjcAi9YT7mBs7aSGia61suXg8

Submited Tag:

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Submited Link:

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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: 2024.09.04

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Mentions on the Internet:

Scam Alert:

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Last update: 2024.10.01

Abuses:

1GiKXFuv6VjcAi9YT7mBs7aSGia61suXg8 has been reported as fraudulent (2 times)

Rental scam

Abuser: Olivier Bisset

This guy sends false rental information and solicit deposit, bitcoin only, for free staying to inspect the (fake) property. I was lucky not to fall in the trap. But other people had. He is using the email ID [email protected]. He claims to be an offshore oil rig inspector. I am not able to find his company. His rental property pictures are very fancy but the claimed address building outside is very shabby.
United States, Reported at: 2019-08-24 22:09:08

Rental scam

Abuser: [email protected]

Claims to rent n apartment in DC. However the rental company Zumper has contacted all inquiries that that location has been taken down due to suspicious activity .
United States, Reported at: 2019-09-11 22:47:01

Full abuse report for Bitcoin address 1GiKXFuv6VjcAi9YT7mBs7aSGia61suXg8