Report for Bitcoin address
1JgooSeu5PHdv9kss8yCk83mZ7F7X5gJkq

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: 2026.03.03

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.03.06

Abuses:

1JgooSeu5PHdv9kss8yCk83mZ7F7X5gJkq has been reported as fraudulent (3 times)

Bitcoin tumbler

Abuser: https://wallet.projectdiem.io/

fake ICO, fake DIEM facebook coin
Sweden, Reported at: 2021-02-03 22:23:03

Also ETH tumbler

Abuser: https://wallet.projectdiem.io/

Has a countdown for pre buying Diem
Austria, Reported at: 2021-02-04 19:39:37

Bitcoin tumbler

Abuser: https://projectdiem.io/

Website tricks people into transferring BTC, ETH, BCH or LTC to purchase DIEM token in a presale mode. Also promising bonus DIEM.
Germany, Reported at: 2021-02-04 20:17:35

Full abuse report for Bitcoin address 1JgooSeu5PHdv9kss8yCk83mZ7F7X5gJkq