Report for Bitcoin address
1HcdBmRNwVexgr58xzTwGpfXzHL7sBqkmA

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

Nothing found.
Last update: 2024.05.05

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.05

Abuses:

1HcdBmRNwVexgr58xzTwGpfXzHL7sBqkmA has been reported as fraudulent (2 times)

Bitcoin tumbler

Abuser: https://betafxtrade24.com

Asked for processing fee to withdraw what was mined. When the fees were paid out the dashboard got erased and no funds were transfered. Also the owner blocked all of our attempts to reach them, even their support channel. We have proof of all the transactions and the conversations
Philippines, Reported at: 2021-04-03 04:40:10

Blackmail scam

Abuser: https://betafxtrade24.com

Also using different bitcoin addresses
Philippines, Reported at: 2021-04-03 04:43:39

Full abuse report for Bitcoin address 1HcdBmRNwVexgr58xzTwGpfXzHL7sBqkmA