Report for Bitcoin address
1J2E5Fbsm9jyhK2hSbGJsgmq6GMz9yofAq

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: 2025.06.03

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.07.02

Abuses:

1J2E5Fbsm9jyhK2hSbGJsgmq6GMz9yofAq has been reported as fraudulent (1 time)

fake lending

Abuser: Unknown fake lender

The person behind this addressed scammed a customer at one of our teller locations. They pretended to be a lending company and asked for a deposit in Bitcoins. When the Bitcoins were sent, the money was never lended.
Canada, Reported at: 2021-02-08 03:33:56

Full abuse report for Bitcoin address 1J2E5Fbsm9jyhK2hSbGJsgmq6GMz9yofAq