Report for Bitcoin address
1LxgoTH3bE6UqoVLxHo24YPUxSaDVu3iV8

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

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350

Mentions on Forums:

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

Nothing found.
Last update: 2025.06.02

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.09

Abuses:

1LxgoTH3bE6UqoVLxHo24YPUxSaDVu3iV8 has been reported as fraudulent (4 times)

Blackmail scam

Abuser: H2-ProTrade.com

Soliciting money beyond the traded value, holding your money in exchange of additional fee prior to withdrawal. And non responsive
Philippines, Reported at: 2020-09-19 06:07:30

Ransomware

Abuser: Derrick Grant Fx, Laurentine Edwige Fx: H2-ProTrade

Scammer, fake traders, psychological abusive
Philippines, Reported at: 2020-09-19 06:16:27

Ransomware

Abuser: Derrick Grant Fx, Laurentine Edwige Fx: H2-ProTrade

Just like the next guy said at 2020. The guy is psychological abusive and tricky.
Finland, Reported at: 2021-03-25 10:22:13

Blackmail scam

Abuser: H2-ProTrade.com

Non-responsive, adding more and more fees and will not let you withdraw your trade profits.
Finland, Reported at: 2021-03-25 10:24:28

Full abuse report for Bitcoin address 1LxgoTH3bE6UqoVLxHo24YPUxSaDVu3iV8