Report for Bitcoin address
1Lk3K8CdvDvwFFCRuTpa6w2vpMqp1mV9kx

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

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:

1Lk3K8CdvDvwFFCRuTpa6w2vpMqp1mV9kx has been reported as fraudulent (1 time)

Online fraud

Abuser: Mark Saliba

Got me to transfer £4,000 cash to the bitcoin account listed above which turned out to be a scam but I lost all the money.
United Kingdom, Reported at: 2020-07-22 22:13:06

Full abuse report for Bitcoin address 1Lk3K8CdvDvwFFCRuTpa6w2vpMqp1mV9kx