Report for Bitcoin address
1MsS3G5SG1eg8QE346EMdjAJQmvCrCy8eG

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

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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:

1MsS3G5SG1eg8QE346EMdjAJQmvCrCy8eG has been reported as fraudulent (1 time)

Fake Exchange

Abuser: https://www.cryptocoincentre.com

I have been scammed and it's getting too much for me to bear. I made a deposit of 0.5btc for trading. After few weeks of withdrawal of which huge profits have been made. They are asking me to make another payment for tax before I could be able to withdraw.
Nigeria, Reported at: 2020-09-27 08:11:51

Full abuse report for Bitcoin address 1MsS3G5SG1eg8QE346EMdjAJQmvCrCy8eG