Report for Bitcoin address
bc1qjaj5r039enlxk7pt2zwrs9wt58ajad0quvj60u

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

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Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 359

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Mentions on Forums:

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

Nothing found.
Last update: 2024.11.23

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

bc1qjaj5r039enlxk7pt2zwrs9wt58ajad0quvj60u has been reported as fraudulent (1 time)

Asking for high fees before you can withdraw your coins, asking to pay for taxes before you can transfer or withdraw your coins

Abuser: Hotcoin Pro

This fake platform is asking for fees and taxes before you can withdraw or transfer your coins to other platforms. They will let you withdraw for the first time but will refuse your successive transfers unless you will deposit more coins into their fake plarform.
United Kingdom, Reported at: 2021-07-15 00:30:05

Full abuse report for Bitcoin address bc1qjaj5r039enlxk7pt2zwrs9wt58ajad0quvj60u