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: 2026.03.03
Mentions on the Internet:
Nothing found.
Last update: 2026.03.24
Scam Alert:
Nothing found.
Last update: 2026.03.24
Abuses:
bc1qxgmdzaqvmdlmmx53zz6c0e5ntfkqcldp0hnvdq has been reported as fraudulent (8 times)
giveawayscam
Abuser: givex2.us
This is a cryptocurrency giveaway scam
United States, Reported at: 2021-10-19 16:27:36
giveawayscam
Abuser: givex2.us
This is a cryptocurrency giveaway scam United States, Reported at: 2021-10-19 18:59:17
giveawayscam
Abuser: givex2.us
This is a cryptocurrency giveaway scam United States, Reported at: 2021-10-21 16:24:21
giveawayscam
Abuser: givex2.us
This is a cryptocurrency giveaway scam United States, Reported at: 2021-10-22 01:01:03
giveawayscam
Abuser: givex2.us
This is a cryptocurrency giveaway scam United States, Reported at: 2021-10-22 07:00:57
giveawayscam
Abuser: givex2.us
This is a cryptocurrency giveaway scam United States, Reported at: 2021-10-22 12:58:54
giveawayscam
Abuser: givex2.us
This is a cryptocurrency giveaway scam United States, Reported at: 2021-10-22 16:22:55
giveawayscam
Abuser: givex2.us
This is a cryptocurrency giveaway scam United States, Reported at: 2021-10-22 18:56:46
Full abuse report for Bitcoin address bc1qxgmdzaqvmdlmmx53zz6c0e5ntfkqcldp0hnvdq