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Bitcoin Over-The-Counter Trade Profile:
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Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Mentions on Forums:
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Last update: 2024.11.17
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Last update: 2024.11.22
Scam Alert:
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Last update: 2024.11.22
Abuses:
1JTPALHNJXDLMyuDNt7d52XQ7RAtd5o63Q has been reported as fraudulent (1 time)
Ransomware
Abuser: Romy Boos
Today I've received an email from unknown person who apparently is trying to blackmail me by getting certain amount of money as bitcoins. Please suspend this BTC address 1JTPALHNJXDLMyuDNt7d52XQ7RAtd5o63Q so that that scammer won't be able to receive money from naive people in any way.
As email content is quite large and can't be pasted here due length limitation, I'm adding link to pastebin where fraud email content can be found: https://pastebin.com/zaYvC9rr
Reported at: 2018-07-24 10:16:23
Full abuse report for Bitcoin address 1JTPALHNJXDLMyuDNt7d52XQ7RAtd5o63Q