Report for Bitcoin address
1GzVzGV5sK3FPnjnTbR4KBLLW5Bdy8cCAt

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: 2024.11.11

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1GzVzGV5sK3FPnjnTbR4KBLLW5Bdy8cCAt has been reported as fraudulent (5 times)

Sextortion

Abuser: [email protected]

“Se não me transferires 1500€, vou publicar um vídeo teu a ver porno”
United States, Reported at: 2023-01-20 02:19:54

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money 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 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 quickly contact them to recover all your lost money easily.
United States, Reported at: 2023-01-20 02:44:29

Sextortion

Abuser: [email protected]

Você realiza uma transferência de 1500 EUR para mim (um bitcoin equivalente com base na taxa de câmbio durante a transferência de fundos), então, depois que eu receber a transferência, removerei imediatamente todos aqueles vídeos lascivos sem hesitação. Então podemos fingir que nunca aconteceu antes. Além disso, garanto que todos os softwares prejudiciais serão desativados e removidos de todos os seus dispositivos.
United States, Reported at: 2023-01-20 06:52:57

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: 2023-01-21 02:33:39

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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2023-01-21 11:05:31

Full abuse report for Bitcoin address 1GzVzGV5sK3FPnjnTbR4KBLLW5Bdy8cCAt