Report for Bitcoin address
1BwUxfp5UEV1aJ6jPi7aZUREpkKHcrhnj5

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: 2026.03.03

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.03.15

Abuses:

1BwUxfp5UEV1aJ6jPi7aZUREpkKHcrhnj5 has been reported as fraudulent (1 time)

Binary Option Investment

Abuser: Didier Musasa - Trader by www.revoltcapitals.com

I was invited to invest $300 and after 72 hours I would get $3500. At the end of the first day, they replied that I had to make an upgrade of $650 or my operation would be suspended and they insist about this. I tried to get back my $300, but they insist it is not possible and that I have to give the extra money.
Germany, Reported at: 2020-11-19 16:48:21

Full abuse report for Bitcoin address 1BwUxfp5UEV1aJ6jPi7aZUREpkKHcrhnj5