Submited Tag:
Nothing found
Submited Link:
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Signed Messages:
Nothing found
Compromised Private Key:
Nothing found
Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2026.01.13
Mentions on the Internet:
Nothing found.
Last update: 2026.01.13
Scam Alert:
Nothing found.
Last update: 2026.01.13
Abuses:
1NDj9tU6zQY4mmgbps4aiNKKiWgpt12FWZ has been reported as fraudulent (9 times)
giveawayscam
Abuser: 2xtesla.us
This is a cryptocurrency giveaway scam
United States, Reported at: 2022-05-17 17:50:53
giveawayscam
Abuser: ustesla.live
This is a cryptocurrency giveaway scam United States, Reported at: 2022-05-17 17:54:03
giveawayscam
Abuser: 2xtesla.us
This is a cryptocurrency giveaway scam United States, Reported at: 2022-05-18 17:42:26
giveawayscam
Abuser: ustesla.live
This is a cryptocurrency giveaway scam United States, Reported at: 2022-05-18 17:45:32
giveawayscam
Abuser: 2xtesla.us
This is a cryptocurrency giveaway scam United States, Reported at: 2022-05-19 17:39:09
giveawayscam
Abuser: ustesla.live
This is a cryptocurrency giveaway scam United States, Reported at: 2022-05-19 17:42:06
giveawayscam
Abuser: 2xtesla.us
This is a cryptocurrency giveaway scam United States, Reported at: 2022-05-20 17:33:28
giveawayscam
Abuser: ustesla.live
This is a cryptocurrency giveaway scam United States, Reported at: 2022-05-20 17:36:04
Ransomware
Abuser: Recover your lost money
I am a victim too and i lost over 2.3 BTC Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back less than 48 hours.
United Kingdom, Reported at: 2022-05-20 20:30:22
Full abuse report for Bitcoin address 1NDj9tU6zQY4mmgbps4aiNKKiWgpt12FWZ