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: 2025.07.19
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: 2025.08.05
Scam Alert:
Nothing found.
Last update: 2025.08.05
Abuses:
1GmLKUBvNFVZt2wWPE4upMNQBn4nr1unw4 has been reported as fraudulent (2 times)
Blackmail scam
Abuser: Bitcoin Extortion Scam
I reside in a country where it is extremely tough to support my family, this is why i do this, you are not targeted by me, you just visited the wrong site at the wrong time.
Try to think of this as a contribution for somebody trying to feed his family. I am sorry i have to do this but i will do whatever it takes to support my family. United States, Reported at: 2019-01-09 01:53:49
Ransomware
Abuser: blackmail
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. I reside in a country where it is extremely tough to support my family, this is why i do this, you are not targeted by me, you just visited the wrong site at the wrong time
Reported at: 2019-01-09 10:58:42
Full abuse report for Bitcoin address 1GmLKUBvNFVZt2wWPE4upMNQBn4nr1unw4