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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2026.01.17
Mentions on the Internet:
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Last update: 2026.01.20
Scam Alert:
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Last update: 2026.01.20
Abuses:
3P22pTyGJs4sHASRsMEWMjaD59dJEfS6YG has been reported as fraudulent (2 times)
Blackmail scam
Abuser: Jay Johnie
Pretending to be a findom master & requesting money to be deposited into his bitcoin wallet/ account of over $100 USD to then send items but they do not come. In summary, He’s scamming women to send him money... Australia, Reported at: 2019-11-12 05:22:18
Blackmail scam
Abuser: Jay Johnie
Free giveaway scam/ fraud. Promising to send but coin currencies in exchange for an amount to register. Australia, Reported at: 2019-11-12 05:54:44
Full abuse report for Bitcoin address 3P22pTyGJs4sHASRsMEWMjaD59dJEfS6YG