Report for Bitcoin address
1JLUXdWTLLP3132UREcdDouxwsafpY1JtM

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: 2024.09.10

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.30

Abuses:

1JLUXdWTLLP3132UREcdDouxwsafpY1JtM has been reported as fraudulent (7 times)

trust trading scam

Abuser: https://www.youtube.com/watch?v=txlla5JnJas

Trust trading scam - Fake giveaway impersonating the party (facebook) https://gateway.pinata.cloud/ipfs/QmZrCxwT8QFpx1yccrwQVTzgn2fxHy95dcfYnjZY1iKajK
Japan, Reported at: 2020-04-27 12:53:06

trust trading scam

Abuser: fb-give.com

Trust trading scam - Fake giveaway impersonating the party/person (facebook/zuckerburg) https://urlscan.io/result/226a3fe3-79e8-46e1-9927-aed7bdd5f8ee/
Japan, Reported at: 2020-04-27 13:01:14

Youtube scam

Abuser: http://fb-give.com/

Youtube scam giving away btc if you give some
United States, Reported at: 2020-04-27 14:24:34

Cash app

Abuser: Facebook US

I sent 0.1 Bitcoin and got nothing
United States, Reported at: 2020-04-27 19:45:01

Facebook scam

Abuser: FB-GIVE.com

Advertised on youtube with Mark Zuckerberg addressing congress
New Zealand, Reported at: 2020-04-28 01:20:26

Works perfect

Abuser: fb-give

I have sent 1 BTC and got 10 Back ! I don't know guys why you didn't recieve it, i just followed the rules and now have 10 BTC on my coinbase account. Also if you have any problems just contact support he is very helpful.
Kazakhstan, Reported at: 2020-04-28 01:59:11

FAKE GIVEAWAY

Abuser: https://www.youtube.com/channel/UCPq94CpZuxI9vZjLajaoMRw

There is a fake giveaway, same as other fake giveaways (fake looped translation with elon musk and vitalik buterin), from fake youtube looped translations. Nobody will give you 10 btc for 1 btc. This fraud stole youtube channel where i was a subscriber.
Russia, Reported at: 2020-04-28 09:11:17

Full abuse report for Bitcoin address 1JLUXdWTLLP3132UREcdDouxwsafpY1JtM