Report for Bitcoin address
1jGBKxa3BnNKnyrNsj8k2vTyapx8L8ZTs

Submited Tag:

empty block
Nothing found

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.03.31

Mentions on the Internet:

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Last update: 2024.04.26

Scam Alert:

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Last update: 2024.04.26

Abuses:

1jGBKxa3BnNKnyrNsj8k2vTyapx8L8ZTs has been reported as fraudulent (6 times)

Blackmail scam

Abuser: royal-crypto.icu

It says it’s a wallet, you try to deposit money and it just takes it all. I was scammed.
United States flag United States, Reported at: 2020-04-02 09:16:39

Blackmail scam

Abuser: royal-crypto.icu

clever deception
Kyrgyzstan flag Kyrgyzstan, Reported at: 2020-04-02 17:25:44

Scam disguised as free btc

Abuser: Royal-crypto.icu

User posts on public outlets, the login creds for this site: Royal-crypto.icu if you login, and attempt to withdraw, it asks u to send 0.001btc for withdraw fee, obviously this is fake, and u end up losing 0.001btc
Canada flag Canada, Reported at: 2020-04-06 04:28:27

Ransomware

Abuser: Royal-crypto.icu

Scam site which has unusually good design.
Ukraine flag Ukraine, Reported at: 2020-04-11 15:18:23

Ransomware

Abuser: ASf

Siemano kolano eluwina
Poland flag Poland, Reported at: 2020-06-05 16:30:45

Bitcoin tumbler

Abuser: royal-crypto.icu

Asked me to send 0.0015BTC as a confirmation
Reported at: 2020-06-19 17:43:52

Full abuse report for Bitcoin address 1jGBKxa3BnNKnyrNsj8k2vTyapx8L8ZTs