Report for Bitcoin address
1B2ZKmydhiU5xdzcfTGPv3rP23umxZb2w3

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:

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: 2025.07.01

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.07.02

Abuses:

1B2ZKmydhiU5xdzcfTGPv3rP23umxZb2w3 has been reported as fraudulent (1 time)

Robo de dinero

Abuser: MetaFair Trade

Me contacta el señor Juan Miguel Nuviola por Telegram, quién indica pertenecer a la organización MetaFair Trade y me indica sobre el negocio de cryptomonedas, luego me contacta con el señor Carlos James, quien asume ser inversor y manejador de las cuentas comerciales, me hace seguir los pasos para depositar bitcoins, luego de hacer el último pago, cerró la cuenta en la página mencionada y cierran las cuentas de ambos en Telegram
United States, Reported at: 2022-08-05 00:00:42

Full abuse report for Bitcoin address 1B2ZKmydhiU5xdzcfTGPv3rP23umxZb2w3