Report for Bitcoin address
1M4kkHu6vg1mK8vsp1uyx3hJ3498fzGfZb

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: 2024.09.10

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.23

Abuses:

1M4kkHu6vg1mK8vsp1uyx3hJ3498fzGfZb has been reported as fraudulent (1 time)

Used in advance fee scam

Abuser: https://www.facebook.com/Eradicate-poverty-118157459588278/

My relative's account was recently hacked, and the person who hacked into their account was offering me a government grant of $200,000. After some time I was asked by the compromised account to message the Facebook page at the above URL. Through the process of messaging them, I was eventually told that I would need to send money to pay for postage/security of the money which would be mailed to me in cash, and they gave me this bitcoin address to send the funds to.
Australia, Reported at: 2020-11-25 20:29:21

Full abuse report for Bitcoin address 1M4kkHu6vg1mK8vsp1uyx3hJ3498fzGfZb