Report for Bitcoin address
1KL8xiHJkVZGU99sBWK6mEaKnJVMUUUEDC

Submited Tag:

empty block
Nothing found

empty block
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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: 2024.03.29

Mentions on the Internet:

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Last update: 2024.03.29

Scam Alert:

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Nothing found.
Last update: 2024.03.29

Abuses:

1KL8xiHJkVZGU99sBWK6mEaKnJVMUUUEDC has been reported as fraudulent (2 times)

fraud

Abuser: https://linuxdrop.net

They encourage you to send them bitcoins to the specified address and promise you to send back 2x the value, but blockchain.info reveals, that all the alleged transactions are fake. Further inspection of the site reveals that everything, including the "bitcoins left" counter is just a fabrication. There is no contact information given.
Germany flag Germany, Reported at: 2020-04-24 03:44:39

Scam

Abuser: https://www.youtube.com/channel/UCgq1p93FS1T8nVazVFDIu5Q

Scam, "5000 BTC giveaway airdrop"
Russia flag Russia, Reported at: 2020-04-24 05:54:17

Full abuse report for Bitcoin address 1KL8xiHJkVZGU99sBWK6mEaKnJVMUUUEDC