Report for Bitcoin address
1J3YzYhZu8uJaKEP9RsdhRGCwF1w8dyb38

Current balance

$0
0,00000000 BTC
€0

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: 2024.03.05

Mentions on the Internet:

empty block
Nothing found.
Last update: 2024.03.29

Scam Alert:

empty block
Nothing found.
Last update: 2024.03.29

Abuses:

1J3YzYhZu8uJaKEP9RsdhRGCwF1w8dyb38 has been reported as fraudulent (2 times)

Disguising as a friend

Abuser: Jay, whatsApp +1 (772) 672-3045

First, a person disguised as my real friend got in touch with me via fake facebook messenger account. We talked about our investment and he said he could introduce a good trading broker and gave me the above contact. I had a chat with Jay and thought it's trustworthy and sent him 1 btc so he can handle the trading. He sent me the trading website where I could monitor the trading process. https://portal.p500.live/ Later, it turned out that the facebook messenger account was fake, and everything was a scam.
Japan flag Japan, Reported at: 2020-09-11 16:02:07

Bitcoin tumbler

Abuser: fake jaynemesis

SCAM FAKE PERSON
France flag France, Reported at: 2021-07-24 21:49:03

Full abuse report for Bitcoin address 1J3YzYhZu8uJaKEP9RsdhRGCwF1w8dyb38