Report for Bitcoin address
1Hivbev5PC6S6Nc4WxFh53ThAcGcn3V3zM

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2026.01.13

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.13

Abuses:

1Hivbev5PC6S6Nc4WxFh53ThAcGcn3V3zM has been reported as fraudulent (4 times)

Ransomware

Abuser: Free BTC Giveaway Scam

Giveaway Scam
United States, Reported at: 2021-02-01 03:52:57

Bitcoin tumbler

Abuser: Chamath Twitter link to medium website

Scam asking to send bitcoin to Chamath for receiving 10x back. Sent accidentally and lost money.
United States, Reported at: 2021-02-01 14:02:59

Bitcoin giveaway scam

Abuser: Twitter handle: Ch￳a￳m￳a￳￳￳t￳h￳ ￳Pa￳I￳hi￳a￳pt￳￳iya￳￳ᅠᅠᅠᅠᅠᅠᅠᅠᅠᅠᅠᅠᅠᅠ

A person impersonating as Ch￳a￳m￳a￳￳￳t￳h￳ ￳Pa￳I￳hi￳a￳pt￳￳iya has posted a bitcoin giveaway message on Twitter. https://chamath-capital.com/
United States, Reported at: 2021-02-01 20:36:52

Ransomware

Abuser: other

I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Ukraine, Reported at: 2021-11-26 16:23:37

Full abuse report for Bitcoin address 1Hivbev5PC6S6Nc4WxFh53ThAcGcn3V3zM