Report for Bitcoin address
1SamsGtRAiTep84ygBQJ6mrDf5Yu1zKWk

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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Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350

Mentions on Forums:

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

Nothing found.
Last update: 2025.06.06

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.10

Abuses:

1SamsGtRAiTep84ygBQJ6mrDf5Yu1zKWk has been reported as fraudulent (6 times)

trust trading scam

Abuser: https://www.youtube.com/watch?v=VtzoM1Jz7LY

Fake giveaway impersonating the party (samsung) https://ipfs.io/ipfs/QmZ7YVJN9SFht9fAimJCR1MBoh3AWFUve5qx1LwyLpgX37 https://ipfs.io/ipfs/Qme4iPtwvrjmCJMFGmNTiVkzDgpvY1cmK5qg1xKWseDrGG
Japan, Reported at: 2020-05-07 01:15:47

giveaway scam

Abuser: https://www.youtube.com/watch?v=VtzoM1Jz7LY

https://www.youtube.com/watch?v=VtzoM1Jz7LY
United States, Reported at: 2020-05-07 02:55:16

https://www.youtube.com/watch?v=VtzoM1Jz7LY

Abuser: https://www.youtube.com/watch?v=VtzoM1Jz7LY

Fake giveaway impersonating the samsung https://www.youtube.com/watch?v=VtzoM1Jz7LY
Australia, Reported at: 2020-05-07 05:56:04

trust trading scam

Abuser: https://www.youtube.com/watch?v=P1ZjTioklx4

Fake giveaway impersonating the party (samsung) https://ipfs.io/ipfs/QmU7qZJ8rR17EwJzfCYpYGKTba9mqN596pw7RNquQ2QfRb https://ipfs.io/ipfs/Qme2F7WjBxozbVBfpA2Bi488968dj2jjqb1XjpdNNR1UYc
Japan, Reported at: 2020-05-08 22:49:13

trust trading scam

Abuser: https://www.youtube.com/watch?v=94n5X8p-0kE

Fake giveaway impersonating the party (samsung) https://ipfs.io/ipfs/QmPBLAnz6BFqfR14L1CQCff168ZkPnQpJyzGo3o5A2DHcS https://ipfs.io/ipfs/QmTZREdNPCahbHJytawuS3bDKk6fH7AaRxjqaB4tp3APsq
Japan, Reported at: 2020-05-08 22:54:54

youtube scam video

Abuser: youtube

showing a video with promises and a timer to respond on a deal. The deal never came , and lost the money/bitcoin.
Belgium, Reported at: 2020-07-28 14:47:37

Full abuse report for Bitcoin address 1SamsGtRAiTep84ygBQJ6mrDf5Yu1zKWk