Report for Bitcoin address
1J4Y9YTpZv9KkLqQjUAQxkUhAgyg9hFEWP

Submited Tag:

Nothing found

Submited Link:

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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: 2025.06.25

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.07.14

Abuses:

1J4Y9YTpZv9KkLqQjUAQxkUhAgyg9hFEWP has been reported as fraudulent (1 time)

Online investement

Abuser: valutai.com

Me and my friends we invested in this company as they advertised i their website , at first they pays us well whenever you invest more they no longer pay you and they removed you from their telegram group and they will ignore your emails, or they will send you fake confirmation email to confirm that your bitcoin is been sent to your wallet but when you check the transaction you'll see different bitcoin addresses, they never return our bitcoins as promised, I lost my $530 & $45 i want to be paid back
South Africa, Reported at: 2018-11-20 11:56:04

Full abuse report for Bitcoin address 1J4Y9YTpZv9KkLqQjUAQxkUhAgyg9hFEWP