Report for Bitcoin address
1GoYBX62edjroU3ubd2NaFTMvcD1kJ7XPJ

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

Mentions on Forums:

Nothing found.
Last update: 2024.09.11

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.22

Abuses:

1GoYBX62edjroU3ubd2NaFTMvcD1kJ7XPJ has been reported as fraudulent (5 times)

scammer

Abuser: HFT compass

Pretend to be trader, then took your bitcoins, play Ponzi scheme
United States, Reported at: 2022-12-29 05:00:43

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
United States, Reported at: 2022-12-29 05:13:31

scammer, Ponzi Scheme

Abuser: HFT compass

Pretend trader with high return, took your coins and diasppear.
United States, Reported at: 2022-12-29 05:41:55

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-12-29 09:36:33

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to youtube crypto giveaway scam through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam contact them to recover all your lost money easily.
United States, Reported at: 2022-12-29 11:15:17

Full abuse report for Bitcoin address 1GoYBX62edjroU3ubd2NaFTMvcD1kJ7XPJ