Report for Bitcoin address
1B1jPqmPxZeizjCdaVh1awAxVwYCntHkQB

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1B1jPqmPxZeizjCdaVh1awAxVwYCntHkQB has been reported as fraudulent (3 times)

Darknet market

Abuser: Cannas Herbs

Trying to sell drugs on telegram
Brazil, Reported at: 2021-05-16 10:34:33

Darknet market

Abuser: @gigowar on Telegram

They are claiming to sell goods and asking for payment up front. Would be amazing if this address was flagged for fraud.
Portugal, Reported at: 2021-10-27 09:18:16

Darknet market

Abuser: Canna Herbas

Runs a drug marketplace via Telegram account Canna Herbas. Asks for payment and then blocks account.
Romania, Reported at: 2022-01-03 22:06:36

Full abuse report for Bitcoin address 1B1jPqmPxZeizjCdaVh1awAxVwYCntHkQB