Report for Bitcoin address
1GiKXFuv6VjcAi9YT7mBs7aSGia61suXg8

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2026.01.13

Mentions on the Internet:

empty block
Nothing found.
Last update: 2026.01.13

Scam Alert:

empty block
Nothing found.
Last update: 2026.01.13

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 olivier@obbss-inspections.com. 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 flag United States, Reported at: 2019-08-24 21:09:08

Rental scam

Abuser: olivier@obbss-inspections.com

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 flag United States, Reported at: 2019-09-11 21:47:01

Full abuse report for Bitcoin address 1GiKXFuv6VjcAi9YT7mBs7aSGia61suXg8