Report for Bitcoin address
1BJjozDQouXLWhu1Pvd3x9MiZcPCmDAXMn

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: 2024.11.20

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1BJjozDQouXLWhu1Pvd3x9MiZcPCmDAXMn has been reported as fraudulent (4 times)

Blackmail scam

Abuser: +1 (956) 474-2830

Sent a blackmail text message
United States, Reported at: 2020-05-25 21:13:30

Blackmail scam

Abuser: Text

They sent a text saying if I don't send 1000btc to the address above, they would circulate a picture of me masturbating in front of my phone. It's funny but not in a good way!
United States, Reported at: 2020-05-25 22:27:04

Blackmail scam

Abuser: Phone number

They said they had a video of me doing personal things, wants 1000 in bitcoin
United States, Reported at: 2020-05-26 02:22:56

Ransomware

Abuser: 1-956-474-2830

Asking for BTC
United States, Reported at: 2020-05-26 17:00:25

Full abuse report for Bitcoin address 1BJjozDQouXLWhu1Pvd3x9MiZcPCmDAXMn