Report for Bitcoin address
1Woz199ge5B4unjQF2ZQbChHLoyDyh8Mk

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

Mentions on Forums:

Nothing found.
Last update: 2024.09.15

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.29

Abuses:

1Woz199ge5B4unjQF2ZQbChHLoyDyh8Mk has been reported as fraudulent (2 times)

trust trading scam

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

Fake giveaway impersonating the party (wozniak) https://ipfs.io/ipfs/QmXesrZmcePbzKmqK316swJcuRz23MXBMqgUnq3pZg7t84 https://ipfs.io/ipfs/Qmek9UMhqL6kVNFBnjn5bi43fuW6e3Pg58X3hDLDPqHfBj
Japan, Reported at: 2020-05-08 06:55:45

Impersonation

Abuser: YouTube

Impersonation of Steve Wozniak. Live stream on youtube (https://www.youtube.com/watch?v=LVGCVrGitKI). Website used for scam was woz-promo.info. There's also eth-give.info with the same email "[email protected]". It has the the same layout and scheme but addresses ETH users. The IP address (188.40.254.215) wasn't hidden through a cloudservice.
Canada, Reported at: 2020-05-08 08:35:09

Full abuse report for Bitcoin address 1Woz199ge5B4unjQF2ZQbChHLoyDyh8Mk