Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (3 times)

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BTC Address

19Y4NSiG8kkzwWjMD17euEaQ5PErpwxWkP

# Website Appearances

Current Balance

= $0

Total Received

= $0

# Transactions

# Output Transactions

First Transaction

Last Transaction

Last Known Input

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Last Known Output

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Repeated Inputs From

(50 most recent transactions)

Repeated Outputs To

(50 most recent transactions)

Tags

Scam Alert

Scam Name

URL

Image

Date

19Y4NSiG8kkzwWjMD17euEaQ5PErpwxWkP

May 14th, 17

Scam Alert: This address has been reported as fraudulent (1 time)

http://bitcoinwhoswho.com/address/19Y4NSiG8kkzwWjMD17euEaQ5PErpwxWkP/urlid/11687653

Sep 18th, 17

Clipboard VirÃ¼s

Feb 10th, 18

Website Appearances/Public Sightings

Date Found

Description

More Detail

Website URL

URL Country

5 Jul 18

Bitcoin was indirectly stolen : opskins

r/opskins: OPSkins is the #1 Marketplace in the world to buy and sell CS:GO, TF2, Dota2, & H1Z1 items for real-life money.

https://www.reddit.com/r/opskins/comments/5xn0r6/bitcoin_was_indirectly_stolen/

5 Jul 18

complaints about the sending bitcoin transactions

https://bitcointalk.org/index.php?topic=1759778.0

15 Jun 18

Sunil Jawalkar on Twitter: "@mdibrah09315043 19Y4NSiG8kkzwWjMD17euEaQ5PErpwxWkP Is this your bitcoin address?"

https://twitter.com/SunilJawalkar7/status/1004822133447352320

24 Apr 18

Most Frequently Reported Bitcoin Scam Addresses | Bitcoin Who's Who

http://bitcoinwhoswho.com/blog/2017/11/29/most-frequently-reported-bitcoin-scam-addresses/

18 Apr 18

View the profile of Eric88

https://bitcointalk.org/index.php?action=profile;u=1341610

6 Apr 18

Please watchout !!!!!!!!!!!!!!!!! - The Bitcoin Forum

This bitcoin address 13JF5274VuNthhwKkLrYyZW73smjSYAEen and 19Y4NSiG8kkzwWjMD17euEaQ5PErpwxWkP as receive more than 207,624.68 worth of bitcoin using computer viruses that detect when a bitcoin address is in your clipboard and replace the one you wan..

https://forum.bitcoin.com/post74166.html

19 Feb 18

Please watchout !!!!!!!!!!!!!!!!! - The Bitcoin Forum

https://forum.bitcoin.com/post74303.html

3 Jan 18

Bitcoin Wallet Address Malware (Trojan.Coinbitclip) WARNING! | Localbitcoins

****Bitcoin Wallet Address Malware WARNING!**** There is a new strain of malware that replaces bitcoin addresses (Trojan.Coinbitclip) when they are being copied and pasted. They are changed when they are temporarily stored on the clipboard. The malware has a list of thousands of addresses and will choose the one closest to the address you are actually trying to send money to. So be careful, simply manually check that the address you are sending to has not changed - check some sequence in the middle, or at 1/3 of the address, too. And for large transactions, it may be a good idea to verify (ie with a quick phone call) with the person receiving the funds if the address is correct. This could be the reason the transaction has not reflected on your BTC address for hours or days. I was a victim of this attack this morning and i began researching the issue. The address is:19Y4NSiG8kkzwWjMD17euEaQ5PErpwxWkP It has received about 253 Bitcoin as at this point of writing! PLEASE SPREAD THIS!!!!

https://muut.com/i/localbitcoins/fraud:bitcoin-wallet-address-malw

3 Jan 18

Trojan.Coinbitclip clipboard hijack

https://forum.futuremoney.io/forum/general-forum/2540-bad-news-ive-been-affected-by-malware-called-trojan-coinbitclip

2 Jan 18

[BOUNTY] Hdac - Blockchain-based IoT contracts by Hyundai. 600k$ FIX POOL 90BTC

https://bitcointalk.org/index.php?topic=2402637.3960

2 Jan 18

[BOUNTY] Hdac - Blockchain-based IoT contracts by Hyundai. 600k$ FIX POOL 90BTC

https://bitcointalk.org/index.php?topic=2402637.920

2 Jan 18

[BOUNTY] Hdac - Blockchain-based IoT contracts by Hyundai. 600k$ FIX POOL 90BTC