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
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Mentions on Forums:
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373
Nothing found.
Last update: 2024.11.13
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
Nothing found.
Last update: 2024.11.24
Scam Alert:
Nothing found.
Last update: 2024.11.24
Abuses:
LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg has been reported as fraudulent (8 times)
Original address for scammer
Abuser: eth2xxevent.com
According to the report of the scammer address that showed on the website "LdpwFKw6GJxEwdkUcgoWT3TGQ1gHDNe5hT", I tried to find more detail about that address. And I found one address that interact with that in huge amount of LTC coin, and also irregular transaction in many days. So, I assume that this address is their original address of scammer.
South Korea, Reported at: 2021-04-08 22:51:37
Fraudulent crypto exchange
Abuser: www.bitbts.com
This is where they sweep all their winnings from the www.bitbts.com fraudulent scam trading website. Do not use bitbts.com total scam. 172.65.206.137 two more personal IP addresses of the perpetrator. 107.77.209.4 & his main computer 216.151.191.123 believe this man to have been running this scam for almost four years hope this info helps someone and takes him out.
United States, Reported at: 2021-05-07 14:56:52
Scammer address
Abuser: https://github.com/litecoin-project/insight-lite-api/issues/15
Found this wallet on github, seems to be linked to this person
Australia, Reported at: 2021-07-30 06:49:05
chargeback
Abuser: Discord: ablaze#2136 (ID: 790835396576804886)
This person used to be my customer on around Jan 8, 2021 ~ Mar 3, 2021
his have been using those three payments method on my shop
PAYPAL, BITCOIN_CASH, LITECOIN
on around May 2021 he mass chargeback all the payments that made with Paypal with over +$300 USD
And recently I tried to find more detail about this guy, then I found this address seems to be linked to this person
Paypal: clashroyaletroller123 @ gmail.com
IP: 210.10.0.118 ( Singapore )
Discord: ablaze#2136 (ID: 790835396576804886)
Taiwan, Reported at: 2021-08-13 07:21:25
scam
Abuser: from telegram
contact me through telegram, say they can make u win jackpot game, go through total 8000$ but website is scam, and whole is scam. website said it need to fully sync wallet. > put 12 words phase from wallet. < after that, they transfer all money in wallet. and close all contact. after that all message was deleted from telegram.
Thailand, Reported at: 2021-08-20 20:45:36
Telegram Hack
Abuser: Nicolas Bacca (Telegram Name) and id is @btchip1
He stole all my wallet balance of around 800,000 USD pretended to be wallet issue resolver used walletresolve.co for stealing my Cryptocurrencies.
around 1400LTC from
My LTC wallet address : M8mTB3twxeDNDaqiovSRFgc7QNeRq4CN5N
All reached in this address than he sent all to LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg
Below you can see the transaction chain...
LTC
-1,326.09676741 LTC to
ltc1qll74hjpdl3r8dq74fjq2kwvcd4q5a85f2fftk8
-1,326.0966564 LTC to
ltc1qkgsd8hw5upuv53u7c2xyugwh2uva22xly8efzr
-5.33333333 LTC to
Lhn4saQui2osR61LHPw2Jf1ZgtoQo4Mdqg
--1,320.76327787 LTC to
ltc1qgszu2vffsdwjqmwc9sr6g0ny9uxpwmen9cvjea
-21.752 LTC to
LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--350.29640891 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg
--1,299.01123267 LTC to
ltc1qyn4yf2zjdmsr62umd35tzzm397wwnrmru4tpjr
-648.648 LTC to
LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--407.782612 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg
--650.36318747 LTC to
ltc1qlct0xvuvdf379806upx64p7lpss60mrd8dvsyt
-500.0 LTC to
LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--865.16436108 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg
--150.36314227 LTC to
ltc1quqnmt68pfccpdquha6cr3dcw3rv4zclwuglych
..150.36310387 LTC to
LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--639.90193238 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg United States, Reported at: 2021-12-01 13:47:32
Ransomware
Abuser: ransomware
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
Nigeria, Reported at: 2021-12-02 02:58:26
Blackmail scam
Abuser: bitaego.com
used as a sweep account form the bitaego crypto exchange scam being used by "sweet pumps" discord pump/dump scam group United States, Reported at: 2021-12-02 22:26:03
Full abuse report for Bitcoin address LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg