Report for Bitcoin address
1NpwyDJE8AfDzFZ6rJhmapRn8VCeh7wp7v

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2026.03.14

Mentions on the Internet:

empty block
Nothing found.
Last update: 2026.04.11

Scam Alert:

empty block
Nothing found.
Last update: 2026.04.11

Abuses:

1NpwyDJE8AfDzFZ6rJhmapRn8VCeh7wp7v has been reported as fraudulent (1 time)

Bitcoin tumbler

Abuser: GooSP

A user in the app Discord contacted me to use stacksbit.com. This is a fraud website because all Bitcoins which I transferred to it, were stolen and there is no possibility of payout. Finally, after sending a lot of money I got banned and the user is not existing in discord anymore. What I know is the mentioned website as well following details: Username on Discord: GoosP#9564 (probably not existing anymore) Telegram username: @sammy334 Please block the website and/or wallet address as soon as possible.
Germany flag Germany, Reported at: 2021-08-06 17:22:02

Full abuse report for Bitcoin address 1NpwyDJE8AfDzFZ6rJhmapRn8VCeh7wp7v