Report for Bitcoin address
1JZkb2JS43GJJjKWwd1t3fGdCzTNQiUFep

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: 2026.01.30

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.30

Abuses:

1JZkb2JS43GJJjKWwd1t3fGdCzTNQiUFep has been reported as fraudulent (6 times)

giveawayscam

Abuser: www.shiba-claimx2.com

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-04-05 16:26:22

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-04-05 21:40:04

giveawayscam

Abuser: www.shiba-claimx2.com

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-04-06 16:25:15

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-04-06 19:35:04

Ransomware

Abuser: Compensation

Good work deserves recommendation... I lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagencys.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagencys.com to recover all your stolen
United States, Reported at: 2022-04-07 19:51:00

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-04-08 08:00:13

Full abuse report for Bitcoin address 1JZkb2JS43GJJjKWwd1t3fGdCzTNQiUFep