Report for Bitcoin address
1Steve1MFXb8ezsvjkbzfvBnBFrjAYhn5

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: 2024.11.24

Abuses:

1Steve1MFXb8ezsvjkbzfvBnBFrjAYhn5 has been reported as fraudulent (20 times)

scam

Abuser: https://telegra.ph/Steve-Wozniak-Foundation-5000-Bitcoin-Giveaway-Airdrop-05-07

"Send 0.1 BTC to receive 0.2 BTC back." This is a scam, look at 1Woz1hrPkxW2ZcuygPj2iEP7HAqKopAL3
United States, Reported at: 2020-05-09 15:57:40

Scam YouTube

Abuser: Wozniak fake

Scam YouTube
Israel, Reported at: 2020-05-09 19:40:52

scam

Abuser: https://telegra.ph/Steve-Wozniak-Foundation-5000-Bitcoin-Giveaway-Airdrop-05-07

Scam. States you will double your bitcoin.
United States, Reported at: 2020-05-09 20:03:04

Fake Steve Wozniak

Abuser: https://telegra.ph/Steve-Wozniak-Foundation-5000-Bitcoin-Giveaway-Airdrop-05-07

Says it doubles the bitcions you send.
Netherlands, Reported at: 2020-05-09 20:08:16

Scam

Abuser: 1Steve1MFXb8ezsvjkbzfvBnBFrjAYhn5

This seemed to be a live video on YouTube, a live show hosting steve Wozniak. On the second part of the screen, there was an adress where you were invited to send BTC and you was promised to receive double the amount back on a special Steve Wozniak 5000BTC giveaway. This is the adress: 1Steve1MFXb8ezsvjkbzfvBnBFrjAYhn5 This was my first transaction ever in cryptocurrencies and it cost me almost £1000.
United Kingdom, Reported at: 2020-05-09 21:02:43

Scam

Abuser: 1Steve1MFXb8ezsvjkbzfvBnBFrjAYhn5

This seemed to be a live video on YouTube, a live show hosting steve Wozniak. On the second part of the screen, there was an adress where you were invited to send BTC and you was promised to receive double the amount back on a special Steve Wozniak 5000BTC giveaway. This is the adress: 1Steve1MFXb8ezsvjkbzfvBnBFrjAYhn5 This was my first transaction ever in cryptocurrencies and it cost me almost £1000.
United Kingdom, Reported at: 2020-05-09 21:33:29

Scam

Abuser: YouTube video

Dear Mr or Mrs scammer, You are a genius. But if you would like my respect , you dont need my money. I've deposited most of my rent money on coin base to give it away on a scam hoping to earn some money. I'm not a rich person, if you read this just send my 0.12 bitcoin back. Contact at [email protected]. Rich people can afford to loose 0.12 bitcoin, but this was my rent money. It's a genius scam, but please if you read this , please sent my rent money back. I don't hate you but myself. I believe you dont want/need my poor bitcoin
United Kingdom, Reported at: 2020-05-10 01:12:02

Brilliant scam

Abuser: Unknown

If you are the scammer and you read this, you will not be able to sleep at night knowing that you took my rent money, as I was an idiot do I really deserve to be homeless in 1 week? You dont want my money so please send back what I send you. Its 0.12 Btc 37xJQHkGG5FYZavSH6hEQMwakD6q9pBLtV
United Kingdom, Reported at: 2020-05-10 07:42:05

False publicity, scam

Abuser: False publicity, scam

I sent 0.495 to this person and was scammed because of the Wozniak video on Youtube. I want my BTC back. Please, it's all I have.... My address is 32eBLXefiP7gR4jUNTpJ32CiW68dW8eUAP
Spain, Reported at: 2020-05-10 16:22:18

Ransomware

Abuser: wozniakpromo.info

I sent 0.3 bitcoin to this address 1MMwRvqidYyuHpLfhdRwLeViCKto26PqPq Promising me to double to amount. I want it back.
United States, Reported at: 2020-05-11 00:50:56

Full abuse report for Bitcoin address 1Steve1MFXb8ezsvjkbzfvBnBFrjAYhn5