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
Mentions on Forums:
Nothing found.
Last update: 2024.09.13
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
Nothing found.
Last update: 2024.09.22
Scam Alert:
Nothing found.
Last update: 2024.09.22
Abuses:
1JER939UGvAiqyqZ3ge2ZasmCJTCGNzFND has been reported as fraudulent (5 times)
Blackmail scam
Abuser: Email
Email asking for payment or they will send out video...
United States, Reported at: 2019-03-27 01:08:02
Sextortion
Abuser: some random skript-kiddie who doesn't know what she's talking about
190326 - 1JER939UGvAiqyqZ3ge2ZasmCJTCGNzFND - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. ???? let's keep it that way. she is an adolescent wannabe loser. ????
Canada, Reported at: 2019-03-27 05:44:39
Blackmail scam
Abuser: Email hack
Claims to have hacked email account
Germany, Reported at: 2019-03-29 10:39:43
Ransomware
Abuser: Unknown
Scam - says has control of screen etc
Ireland, Reported at: 2019-04-01 10:45:29
Ransomware
Abuser: Unknown
Sextortion scam .. Ireland, Reported at: 2019-04-01 10:53:41
Full abuse report for Bitcoin address 1JER939UGvAiqyqZ3ge2ZasmCJTCGNzFND