Report for Bitcoin address
1Lpipr3iQo5PJLmD6C4kozw8JL5QFb8hkn

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.04.20

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.20

Abuses:

1Lpipr3iQo5PJLmD6C4kozw8JL5QFb8hkn has been reported as fraudulent (2 times)

Scam

Abuser: Unknown - uses hacked twitter accounts to create fake profiles

Hacked twitter accounts creating fake twitter profiles impersonating real accounts of other real members of the community are used to lure users in to visiting a fake website. The website scams users by convincing them they should send bitcoin with a promise of 2x return, except no return is made
United Kingdom, Reported at: 2021-01-14 19:55:59

twitter hack

Abuser: made it looked like a tweet from ivan on tech

made it looked like ivan on tech was okay ing a process authorized by the winklevoss brothers.
United States, Reported at: 2021-01-15 00:18:24

Full abuse report for Bitcoin address 1Lpipr3iQo5PJLmD6C4kozw8JL5QFb8hkn