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1WoznScUTGbqGTqqeLPBgAVPgipx64URX report for Bitcoin Address

Report for Bitcoin address
1WoznScUTGbqGTqqeLPBgAVPgipx64URX

File Abuse Complaint Add Tag and Link Sign Message

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

empty block
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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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Nothing found


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Mentions on Forums:


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empty block
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Last update: 2024.11.13


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Mentions on the Internet:

empty block
Nothing found.
Last update: 2024.11.24

Scam Alert:

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Nothing found.
Last update: 2024.11.24

Abuses:

1WoznScUTGbqGTqqeLPBgAVPgipx64URX has been reported as fraudulent (7 times)

scammer claims to return 2x amount

Abuser: https://wozdrop.me

Same scam as https://www.bitcoinabuse.com/reports/1Steve1MFXb8ezsvjkbzfvBnBFrjAYhn5 Scammer plays back videos of Steve Wozniak and claims to return 2x of the money deposited.
Netherlands flag Netherlands, Reported at: 2020-05-10 21:16:29

scam BTC

Abuser: https://www.youtube.com/watch?v=AKzOxaL-kGM

scam livestream BTc giveaway
Vietnam flag Vietnam, Reported at: 2020-05-11 02:35:47

trust trading scam

Abuser: https://www.youtube.com/watch?v=PLRKVsa99b8

Fake giveaway impersonating the party https://ipfs.io/ipfs/QmSegfQmjNFCEUHZ7svkWywSmXz3EqcFibwkPiiZ77HkDh https://ipfs.io/ipfs/QmQY3L93gnLxd2UGtgz37Sg6c15mnwrK2rnC4tYhgsd5XQ
Japan flag Japan, Reported at: 2020-05-11 03:04:16

trust trading scam

Abuser: https://www.youtube.com/watch?v=AKzOxaL-kGM

Fake giveaway impersonating the party (wozniak) https://ipfs.io/ipfs/QmbzaSaPL5aaZpTDFV3dWJ8ofdvPczsexSvJRbiCNKwPZh https://ipfs.io/ipfs/QmWiyyQ68EFWRMPKSYYv5ZdzjtahEPBf6DqwywvNE9K4Ti
Japan flag Japan, Reported at: 2020-05-11 11:10:44

trust trading scam

Abuser: https://www.youtube.com/watch?v=PMIxrlD4ltA

Fake giveaway impersonating the party (wozniak) https://ipfs.io/ipfs/QmREQuXPhCDrkM5c5pFYL4fJmqegLXcovCnBg3YLkzhPTb https://ipfs.io/ipfs/QmaJ42eU2VsdRvkAWmRSfo2SCSK8QY74j1Fg8vJ1q6xuLg
Japan flag Japan, Reported at: 2020-05-11 11:23:33

trust trading scam

Abuser: https://www.youtube.com/watch?v=jngrB5MN6FM

Fake giveaway impersonating the party (wozniak) https://ipfs.io/ipfs/QmYzLGgR3mHzkVpzPDLh1NjAe32iygC6tMuYG9JsjkxHcP https://ipfs.io/ipfs/QmZ7W3K1VTVgCVTiUJw3oLxhcfzQczbiG6acLrwnbAfwtC
Japan flag Japan, Reported at: 2020-05-11 19:35:12

https://wozdrop.me

Abuser: https://www.youtube.com/watch?v=oU-CdJmO13o

Here is scam livestream BTC giveaway!!!I send 0.06 BTC.Please help!!! Here is my wallet to restore : 1F1q13dCCqgdczH1wPd2vgxgMhqeHfgV3N
Bulgaria flag Bulgaria, Reported at: 2020-05-11 21:19:10

Full abuse report for Bitcoin address 1WoznScUTGbqGTqqeLPBgAVPgipx64URX