Report for Bitcoin address
1BSYwiDFt46rJk8F2rhEyXAgKLKbMhcs3X

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: 2026.02.09

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.02.09

Abuses:

1BSYwiDFt46rJk8F2rhEyXAgKLKbMhcs3X has been reported as fraudulent (21 times)

Ransomware

Abuser: m.akmal.shb@gmail.com

I dont know
Indonesia, Reported at: 2020-07-16 05:32:49

Telegram bot

Abuser: Other

I dnt know
Namibia, Reported at: 2020-07-16 12:48:35

Bitcoin tumbler

Abuser: Telegram

Telegram: 00015
Philippines, Reported at: 2020-07-17 01:20:19

Ransomware

Abuser: Mr Positive

Please give my Money
Uzbekistan, Reported at: 2020-07-17 04:15:53

Telegram

Abuser: Telegram

Please verify your account by sending 0.0015 BTC to this address 1BSYwiDFt46rJk8F2rhEyXAgKLKbMhcs3X . Don't worry,funds will be returned back to your wallet.Verification process takes 5 minutes,after that you will be paid with earned money
Philippines, Reported at: 2020-07-17 05:26:30

Bitcoin tumbler

Abuser: Telegram

Please verify your account by sending 0.0015 BTC to this address 1BSYwiDFt46rJk8F2rhEyXAgKLKbMhcs3X . Don't worry,funds will be returned back to your wallet.Verification process takes 5 minutes,after that you will be paid with earned money.
Nigeria, Reported at: 2020-07-17 10:07:58

Ransomware

Abuser: Telegram

Please verify your account by sending 0.0015 BTC to this address 1BSYwiDFt46rJk8F2rhEyXAgKLKbMhcs3X . Don't worry,funds will be returned back to your wallet.Verification process takes 5 minutes,after that you will be paid with earned money
Nigeria, Reported at: 2020-07-17 10:09:34

Ransomware

Abuser: Telegram

Please verify your account by sending 0.001 BTC to this address 1BSYwiDFt46rJk8F2rhEyXAgKLKbMhcs3X . Don't worry,funds will be returned back to your wallet.Verification process takes 5 minutes,after that you will be paid with earned money
Philippines, Reported at: 2020-07-21 06:19:23

Ransomware

Abuser: Samyondebbarma@gmail.com

please give my money
India, Reported at: 2020-07-27 07:38:56

Ransomware

Abuser: Samyondebbarma@gmail.com

please give my money
India, Reported at: 2020-07-27 07:39:13

Full abuse report for Bitcoin address 1BSYwiDFt46rJk8F2rhEyXAgKLKbMhcs3X