Report for Bitcoin address
1BiS84gQhbLMgu9sQD8LTTySEqmaC5HTfY

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Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2026.01.13

Mentions on the Internet:

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Last update: 2026.01.13

Scam Alert:

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Last update: 2026.01.13

Abuses:

1BiS84gQhbLMgu9sQD8LTTySEqmaC5HTfY has been reported as fraudulent (1 time)

scammer address

Abuser: Telegram scam

it was a wallet to a scheme called LUB token, a supposedly new crytocurrency using Telegram as its base. (I do not have an official website anymore as the scammers have taken down, along with the Telegram bot but you can still do a google search on articles about it: https://coinmarketcap.com/exchanges/lub-exchange/ There are many scam victim from this site already
Vietnam flag Vietnam, Reported at: 2021-05-29 08:46:03

Full abuse report for Bitcoin address 1BiS84gQhbLMgu9sQD8LTTySEqmaC5HTfY