Report for Bitcoin address
1Gu5jfgPKmFQXdJQTYsqUpzmn2is1YvC68

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

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Mentions on Forums:

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Nothing found.
Last update: 2025.06.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.09

Abuses:

1Gu5jfgPKmFQXdJQTYsqUpzmn2is1YvC68 has been reported as fraudulent (1 time)

Normal Bitcoin Scam where they tell you they will give you $3000 if you pay 300. Than they ask you for a fee you pay it and they block you.

Abuser: In Facebook His name is Marc Garcia he runs a Ponzi Scheme. He's from Chicago, Illinois.

Normal Bitcoin Scam where they tell you they will give you $3000 if you pay 300. Than they ask you for a fee you pay it and they block you. they will create and "account for you" but never allow you to get the money out unless you pay the "fee" than he blocks you. He's also puts out fake testimonies.
United States, Reported at: 2021-07-25 20:36:24

Full abuse report for Bitcoin address 1Gu5jfgPKmFQXdJQTYsqUpzmn2is1YvC68