Report for Bitcoin address
1PdkZ2VeAWEVNN23SvJwKtpALzuHuTvYzN

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:

1PdkZ2VeAWEVNN23SvJwKtpALzuHuTvYzN has been reported as fraudulent (16 times)

Blackmail scam

Abuser: Investment in terror

According to FBI this wallets contains fund from scam only. The suspects are under investigation
Norway, Reported at: 2021-09-21 18:26:51

Scam

Abuser: Otpfx

These are all times mother fuckers, they fuck own mother for money, fucking hellish criminal.
Norway, Reported at: 2021-09-22 21:13:48

Scam

Abuser: Terrorists

According to the Russian police these funds belongs to a terror group in U.K and Switzerland.
Norway, Reported at: 2021-09-23 20:26:32

Ransomware

Abuser: other

I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
Nigeria, Reported at: 2021-09-24 08:40:41

Scam

Abuser: Criminals of all time

These criminal move all fund from one to another wallets all the day. They have created uncounted wallets which contains funds from scam from innocent people worldwide for almost 2 billion dollar. They run a fake company to scam people which was named as Otpfx. Now they have established another company with the name FXCT INVESTMENT. Be aware of these hellish criminals son of bitches will never have enough ane keep scamming til death. To hell with these rascal as they deserve to be.
Norway, Reported at: 2021-09-25 18:00:43

Scam

Abuser: Criminals of all time

These criminal keep moving all scammed funds from one to another wallet all the day. They have created uncounted wallets which contains funds from scam from innocent people worldwide for more then 2 billion dollars. They run fake company to scam people with many different names n among them one was named as Otpfx. Now they have established another company with the name FXCT INVESTMENT. Be aware of these hellish criminals son of bitches will never have enough and keep scamming til death. To hell with these rascals as they deserve to be.
Norway, Reported at: 2021-09-26 07:08:49

Scam

Abuser: Criminals of all time

These rascals are no doubt greedy hellish inhumans have been put to earth they fuck their own mother for money.
Norway, Reported at: 2021-09-26 16:04:47

Scam

Abuser: Terrorists

These wallets contains fund from scam to invest in terror in Europe n America which is already been planned. Be aware
Norway, Reported at: 2021-09-26 19:33:31

Scam

Abuser: Investment in terror

These funds are scammed and plan to invest in terror in Europe and Usa ( a former employee,of these scammers )
Norway, Reported at: 2021-09-27 15:20:45

Bitcoin tumbler

Abuser: Tradestation

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Australia, Reported at: 2021-09-27 23:10:02

Full abuse report for Bitcoin address 1PdkZ2VeAWEVNN23SvJwKtpALzuHuTvYzN