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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: 2025.02.12
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Mentions on the Internet:
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Last update: 2025.03.09
Scam Alert:
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Last update: 2025.03.09
Abuses:
32dBG3niEJd8rgBH75CoBLWvceiFw1Fq25 has been reported as fraudulent (7 times)
giveaway scam
Abuser: https://www.youtube.com/watch?v=EB7A4Y3ZiIA
SCAM - Fake giveaway impersonating the party
(Microsoft Promotions/Bill Gates: Microsoft board, Bitcoin Evolution, Taxes and Strategy)
https://cloudflare-ipfs.com/ipfs/Qmecws3wxqyr6aUZ3bjErfMGoqL1KhTS75qA3svtVxJEvt
Japan, Reported at: 2020-03-28 04:32:29
giveaway scam
Abuser: https://gatesbtcpromo.com/
SCAM - Fake giveaway impersonating the party
https://urlscan.io/result/503452d2-ccee-4611-9e73-f9004ed41339/ Japan, Reported at: 2020-03-28 08:15:35
giveaway scam
Abuser: https://www.youtube.com/watch?v=jKxTUvWzAeI
SCAM - Fake giveaway impersonating the party
(Microsoft US/Bill Gates: Microsoft board, Bitcoin Evolution, Taxes and Strategy)
https://cloudflare-ipfs.com/ipfs/QmTevwdUAzKoFYiFAJs7ypTZF3s1KD1JV6HrdHMxEDeX3V Japan, Reported at: 2020-03-28 08:20:59
giveaway scam
Abuser: https://www.youtube.com/watch?v=YrrfUxKuh1E
SCAM - Fake giveaway impersonating the party
(Microsoft News/Bill Gates: Microsoft board, Bitcoin Evolution, Taxes and Strategy)
https://cloudflare-ipfs.com/ipfs/QmVrb6PMKJrik3vDkikNFFRvnPHdMMqaC7AUvbUvZhSGXZ Japan, Reported at: 2020-03-28 08:29:51
giveaway scam
Abuser: https://bgatespromo.com/
SCAM - Fake giveaway impersonating the party
https://urlscan.io/result/a3e72780-23a0-4c52-9779-4d5f831ee788/ Japan, Reported at: 2020-03-28 08:31:49
giveaway scam
Abuser: https://www.youtube.com/watch?v=jKxTUvWzAeI
SCAM - Fake giveaway impersonating the party
(Microsoft US/Bill Gates: Microsoft board, Bitcoin Evolution, Taxes and Strategy)
https://cloudflare-ipfs.com/ipfs/QmVCDL7QnLbcEQeiGp4pmfdw3Lracf7KEuRZYS4mBEU8Vf Japan, Reported at: 2020-03-28 10:42:16
giveaway scam
Abuser: https://www.youtube.com/watch?v=wW679mFeNLw
SCAM - Fake giveaway impersonating the party
(Microsoft Promotions/Bill Gates: Microsoft board, Bitcoin Evolution, Taxes and Strategy)
https://cloudflare-ipfs.com/ipfs/Qmd7rJeuohcSb5AHm6rni8LXh2AE2gHCWtqeqNxzEY4NdQ Japan, Reported at: 2020-03-28 10:57:06
Full abuse report for Bitcoin address 32dBG3niEJd8rgBH75CoBLWvceiFw1Fq25