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: 2024.05.03
Mentions on the Internet:
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Last update: 2024.05.03
Scam Alert:
Nothing found.
Last update: 2024.05.03
Abuses:
bc1qgswyp68arh896fegyxznm2x9vkq0m7sgthc79x has been reported as fraudulent (3 times)
scam
Abuser: Investment scam
According to the Norwegian police ( https://www.politiet.no/aktuelt-tall-og-fakta/aktuelt/nyheter/2021/05/19/bitcoin-oppdatering/ ) this addresses contains funds from scams
Norway, Reported at: 2021-05-19 12:50:42
Blackmail scam
Abuser: Otpfx
This adress contains funds from scam and has been moved from other wallets Norway, Reported at: 2021-07-27 18:28:26
Scam
Abuser: Otpfx scam company
This adress contains funds scammed by scam company Otpfx.com Norway, Reported at: 2021-07-27 22:32:38
Full abuse report for Bitcoin address bc1qgswyp68arh896fegyxznm2x9vkq0m7sgthc79x