Submited Tag:
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Submited Link:
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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: 2026.03.02
Mentions on the Internet:
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Last update: 2026.03.21
Scam Alert:
Nothing found.
Last update: 2026.03.21
Abuses:
1GNJjSp9QiBYvYEQoii5Da47ESXNC2hweR has been reported as fraudulent (4 times)
Blackmail scam
Abuser: CEO of Bitnary.org
This company has stolen $1,200 in fees and initial investment made. They scam you by asking to send more money when you request withdrawal.
Malawi, Reported at: 2021-08-03 09:59:20
Bitcoin Scam
Abuser: CEO@BITNARY.ORG
Scam - they claim to send profits but they demand more when request for withdrawal Malawi, Reported at: 2021-08-03 14:14:52
Bitcoin Scam
Abuser: Admin & CEO
They will freeze your account when you don’t pay in order to withdraw your funds. Demand more money Malawi, Reported at: 2021-08-03 14:20:02
Bitcoin theft
Abuser: Admin@bitnary.org
If you send money for fees they refuse that they have received any money even after sending proof of payment. They insist you must send it again. Malawi, Reported at: 2021-08-03 14:22:22
Full abuse report for Bitcoin address 1GNJjSp9QiBYvYEQoii5Da47ESXNC2hweR