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Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Mentions on Forums:
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Last update: 2025.07.21
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Last update: 2025.07.27
Scam Alert:
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Last update: 2025.07.27
Abuses:
1BhbpdwzpHzboxkZd48NRuAdN47JFT6hj3 has been reported as fraudulent (2 times)
Ransomware
Abuser: [email protected]
Dear Sir
Please trace BTC WALLET details and abuser email person, who sent me email for ransom. (internet fraud possibly work for terror organisations)
Trying to attempt on me and others.
Thanks & Regards,
Jam Fahad Jokhio Turkey, Reported at: 2018-12-31 22:04:02
Ransomware
Abuser: black mail
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Dear Sir Please trace BTC WALLET details and abuser email person, who sent me email for ransom. (internet fraud possibly work for terror organisations) Trying to attempt on me and others. Thanks & Regards, Jam Fahad Jokhio
Reported at: 2019-01-01 10:26:33
Full abuse report for Bitcoin address 1BhbpdwzpHzboxkZd48NRuAdN47JFT6hj3