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
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Mentions on Forums:
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373
Nothing found.
Last update: 2024.10.10
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
Nothing found.
Last update: 2024.11.05
Scam Alert:
Nothing found.
Last update: 2024.11.05
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