Report for Bitcoin address
1BjMAJ6yUxC6F7ZHLM7Qqo7PhwYmKSqe9d

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: 2024.11.19

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1BjMAJ6yUxC6F7ZHLM7Qqo7PhwYmKSqe9d has been reported as fraudulent (2 times)

Blackmail scam

Abuser: Binary trader Janet Watson

I was scammed by Janet Watson binary trader promising me big returns the I had to get my profit she was telling me about withdrawal fee I paid that but I never received my profit so I wanna my money back as she told me my trade was successful but never received anything she took 2000 rand from me kindly assist to get it back
South Africa, Reported at: 2020-11-02 14:12:29

Blackmail scam

Abuser: Binary trader Janet Watson

https://www.blockchain.com/btc/payment_request?address=1BjMAJ6yUxC6F7ZHLM7Qqo7PhwYmKSqe9d&message=I want my profit as I was promised in my luno wallet by Janet Watson binary trader
South Africa, Reported at: 2020-11-02 14:24:17

Full abuse report for Bitcoin address 1BjMAJ6yUxC6F7ZHLM7Qqo7PhwYmKSqe9d