Report for Bitcoin address
1PfjTCDqPcmDDPDH5AEBnWrTeRGv3C3MgN

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: 2024.11.17

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1PfjTCDqPcmDDPDH5AEBnWrTeRGv3C3MgN has been reported as fraudulent (5 times)

Blackmail scam

Abuser: Gatehub Platform Upgarde - Action Needed

Hello We are pleased to inform you that we are planning an upgrade on our trading platform that should be complete on the 29th of November 2020. We are doing this to bring new trading features to our users and to improve safety and security on our platform. We are also moving our wallets to cold storage wallets to improve security of users funds. Since we do not have access to your private keys, we are kindly asking you to move your funds to the new wallets assigned to your account until the upgrade is complete to avoid loss of funds: Bitcoin(BTC) wallet 1PfjTCDqPcmDDPDH5AEBnWrTeRGv3C3MgN Ethereum(ETH) wallet 0xc9564C1bB42EdCFab481d1279Bb58638CbA53d72 Altcoins wallet 0x53B74b79afc34cE73BD9d604EF5C101D9081c77B Note: As soon as the transfer is complete you will be abel to see the funds in your account and proceed trading as usual. Failure to complete transfer of funds in cold storage may result in loss of funds. Sincerely, GateHub Team
Netherlands, Reported at: 2020-11-25 10:12:10

phising

Abuser: Gatehub Platform Upgarde

False email claiming to be gatehub with Hello We are pleased to inform you that we are planning an upgrade on our trading platform that should be complete on the 29th of November 2020. We are doing this to bring new trading features to our users and to improve safety and security on our platform. We are also moving our wallets to cold storage wallets to improve security of users funds. Since we do not have access to your private keys, we are kindly asking you to move your funds to the new wallets assigned to your account until the upgrade is complete to avoid loss of funds
United Kingdom, Reported at: 2020-11-25 15:34:57

Invitation to move funds

Abuser: Unknown

Email Subject: 'Gatehub Platform Upgarde - Action Needed' Email Body: 'Hello We are pleased to inform you that we are planning an upgrade on our trading platform that should be complete on the 29th of November 2020. We are doing this to bring new trading features to our users and to improve safety and security on our platform. We are also moving our wallets to cold storage wallets to improve security of users funds. Since we do not have access to your private keys, we are kindly asking you to move your funds to the new wallets assigned to your account until the upgrade is complete to avoid loss of funds: Bitcoin(BTC) wallet 1PfjTCDqPcmDDPDH5AEBnWrTeRGv3C3MgN Ethereum(ETH) wallet 0xc9564C1bB42EdCFab481d1279Bb58638CbA53d72 Altcoins wallet 0x53B74b79afc34cE73BD9d604EF5C101D9081c77B Note: As soon as the transfer is complete you will be abel to see the funds in your account and proceed trading as usual. Failure to complete transfer of funds in cold storage may result in loss of funds. Sincerely, GateHub Team'
United Kingdom, Reported at: 2020-11-26 22:05:15

Bitcoin tumbler

Abuser: Edward

Bitcoin Scammer
Nigeria, Reported at: 2020-11-26 23:01:14

Bitcoin tumbler

Abuser: [email protected]

Fake GateHub transfer request
United Kingdom, Reported at: 2020-11-30 03:54:12

Full abuse report for Bitcoin address 1PfjTCDqPcmDDPDH5AEBnWrTeRGv3C3MgN