Report for Bitcoin address
1J2E5Fbsm9jyhK2hSbGJsgmq6GMz9yofAq

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2026.03.03

Mentions on the Internet:

empty block
Nothing found.
Last update: 2026.03.24

Scam Alert:

empty block
Nothing found.
Last update: 2026.03.24

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 flag Canada, Reported at: 2021-02-08 01:33:56

Full abuse report for Bitcoin address 1J2E5Fbsm9jyhK2hSbGJsgmq6GMz9yofAq