Report for Bitcoin address
1LEUxVFej1hqT6kGk4q45hEuQ5dFpuhAK8

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Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Nothing found

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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: 2024.04.07

Mentions on the Internet:

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Last update: 2024.04.28

Scam Alert:

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Last update: 2024.04.28

Abuses:

1LEUxVFej1hqT6kGk4q45hEuQ5dFpuhAK8 has been reported as fraudulent (3 times)

Investment Scam

Abuser: @Fxhelen - Telegram

This person claimed to be a professional trader in a fairly large FOREX group, I took a plan where I have to invest 100 USD and will get 800 USD back.
Malaysia flag Malaysia, Reported at: 2020-06-16 09:59:04

Telegram

Abuser: @Fxhelen

Scammed me of 400 usd that in return would be 2400usd. But ask for more transactions because my profits couldn't get through due to my strong password and its first tier.
Singapore flag Singapore, Reported at: 2020-07-07 10:03:37

Telegram

Abuser: @Fxhelen

Stole my money, cheated and lied to me. Her profits are fake everyone.
United States flag United States, Reported at: 2020-07-08 09:33:55

Full abuse report for Bitcoin address 1LEUxVFej1hqT6kGk4q45hEuQ5dFpuhAK8