Submited Tag:
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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: 2024.03.05
Mentions on the Internet:
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Last update: 2024.03.29
Scam Alert:
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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, Reported at: 2020-09-11 16:02:07
Bitcoin tumbler
Abuser: fake jaynemesis
SCAM FAKE PERSON
France, Reported at: 2021-07-24 21:49:03
Full abuse report for Bitcoin address 1J3YzYhZu8uJaKEP9RsdhRGCwF1w8dyb38