Report for Bitcoin address
1JX96A7XLNsskDia8fatYGvKuvMxTcvboU

« previous address
File Abuse Complaint Add Tag and Link Sign Message
next address »

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2026.01.14

Mentions on the Internet:

empty block
Nothing found.
Last update: 2026.01.14

Scam Alert:

empty block
Nothing found.
Last update: 2026.01.14

Abuses:

1JX96A7XLNsskDia8fatYGvKuvMxTcvboU has been reported as fraudulent (1 time)

Ransomware

Abuser: Diego Lisa

She told me that she would mine my bitcoin and give me profit in 2 weeks time by configuring my blockchain wallet. She took my coin this morning and came offline. We have been talking on whatsapp over 5 mths. She was very patient and really made me trust her.
Trinidad and Tobago flag Trinidad and Tobago, Reported at: 2019-11-13 14:55:52

Full abuse report for Bitcoin address 1JX96A7XLNsskDia8fatYGvKuvMxTcvboU