Report for Bitcoin address
1KAGE12gtYVfizicQSDQmnPHYfA29bu8Da

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:

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Last update: 2024.04.25

Mentions on the Internet:

Scam Alert:

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Last update: 2024.04.25

Abuses:

1KAGE12gtYVfizicQSDQmnPHYfA29bu8Da has been reported as fraudulent (2 times)

Fake giveaway

Abuser: Fake giveaway using famous people names

Widespread scam pretending to be from Elon Musk and utilizing a stream of hacked Twitter accounts and fake giveaway sites has earned scammers over 28 bitcoins. https://www.bleepingcomputer.com/news/security/fake-elon-musk-twitter-bitcoin-scam-earned-180k-in-one-day/
Portugal, Reported at: 2021-01-16 20:19:49

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 18:26:27

Full abuse report for Bitcoin address 1KAGE12gtYVfizicQSDQmnPHYfA29bu8Da