Report for Bitcoin address
1BjTovXWeMMw8MJpwmRHhJpyRC9xfd1mLZ

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: 2026.11.12

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.11.12

Abuses:

1BjTovXWeMMw8MJpwmRHhJpyRC9xfd1mLZ has been reported as fraudulent (1 time)

Fake telegram-bot

Abuser: Scam telegram-bot

Scam telegram-bots "garantexbot" (Garantex - its a stock market) was created by a scammer: garuntexbot, garantexbots. Scammer got my money illegal using bot as "support manager". Next transaction from scammer address goes to 1MRMnaVbuWK6qnNnPcM6kTGxZuPwd2H9v4
Russia, Reported at: 2021-03-02 01:25:07

Full abuse report for Bitcoin address 1BjTovXWeMMw8MJpwmRHhJpyRC9xfd1mLZ