Report for Bitcoin address
1LGgwUsdwm3EFbY9cgUbGuNLLmBQPigAP9

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: 2024.09.30

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Mentions on the Internet:

Scam Alert:

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Last update: 2024.09.30

Abuses:

1LGgwUsdwm3EFbY9cgUbGuNLLmBQPigAP9 has been reported as fraudulent (3 times)

Darknet market

Abuser: Carding saying he sell phone

Says he could get me a phone for cheaper coat through a method called carding, I thought okay and sent him money but he cheated me and many others through thousands of dollars
India, Reported at: 2021-10-31 16:15:05

Bitcoin tumbler

Abuser: Futaba

The past 3 months has been hell for me. I lost $375,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. COINWALLETRECOUP DOT COM was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr Gary who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact COINWALLETRECOUP DOT COM Thank me later.
United Kingdom, Reported at: 2021-11-01 06:35:12

Bitcoin tumbler

Abuser: Futaba

I was scammed by a binary option website iq options to be exact. I lost about $153,000 to them. It was a really hard time for me because that was all i had and they tricked me into investing the money with a guarantee that i will make profit from the investment.. I was referred to Mr Gary, he’s  a senior recovery specialist and he helped in recovering all my lost funds to me. I couldn’t believe at first that this was possible as i have lost all hope in contacting anyone on the internet, but i guess not everyone is bad after all. You can reach them on Coinwalletrecoup dot com
United Kingdom, Reported at: 2021-11-02 07:11:44

Full abuse report for Bitcoin address 1LGgwUsdwm3EFbY9cgUbGuNLLmBQPigAP9