Report for Bitcoin address
1WoodYGn2nBonxE8PSMtzKweFHmZhrvAx

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.05.04

Mentions on the Internet:

Scam Alert:

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Last update: 2024.05.19

Abuses:

1WoodYGn2nBonxE8PSMtzKweFHmZhrvAx has been reported as fraudulent (2 times)

fraudulent BTC giveaway

Abuser: https://btc-wood.com/#

send from 0.1 BTC to 20 BTC to the contribution address and we will immediately send you back 0.2 BTC to 40 BTC (x2 back) to the address you sent it from.
France, Reported at: 2021-03-13 17:57:30

Scamming

Abuser: 1WoodYGn2nBonxE8PSMtzKweFHmZhrvAx

The Website is advertising bitcoin returns for successful sending of BTC to the scamming recipient. For example: Send 0,1+ BTC, to receive 0,2+ BTC back. Send 0,25+ BTC, to receive 0,5+ BTC back. Send 0.5+ BTC, to receive 1+ BTC back. Send 1+ BTC, to receive 2+ BTC back. Send 5+ BTC, to receive 10+ BTC back. Send 10+ BTC, to receive 20+ BTC back. Send 20 BTC, to receive 40 BTC back. Contribution Special BONUS: 0.75+ BTC = 10% Bonus 2+ BTC = 20% Bonus 7+ BTC = 30% Bonus 15+ BTC = 40% Bonus
United States, Reported at: 2021-03-13 19:54:27

Full abuse report for Bitcoin address 1WoodYGn2nBonxE8PSMtzKweFHmZhrvAx