Report for Bitcoin address
1LqgiszSCK5vj2xjhqEUXrFChLjMa2PCiU

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1LqgiszSCK5vj2xjhqEUXrFChLjMa2PCiU has been reported as fraudulent (1 time)

Bitcoin trading investment company

Abuser: William Wilson

The name of the scammer as per mentioned by him William Wilson and he ask me to invest in his trading Company so that he earn a profit for us for commission work. So on August 15th I made a transfer of 50$ equivalent of 0.0042 bitcoin to this wallet so that he block me on whatsApp and didn't sending any email. So I am requesting to help me to take my bicoin from that wallet
India, Reported at: 2020-08-20 07:34:34

Full abuse report for Bitcoin address 1LqgiszSCK5vj2xjhqEUXrFChLjMa2PCiU