Bitcoin Abuse Database

Report history for 1BJJsDpMow5dfM6s6fJhGcdtjoygBFUk66

Address found in database:
Report Count2
Latest ReportTue, 10 Dec 19 22:21:16 +0000
(3 months ago)
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Date Abuse Type Abuser Description
Dec 10, 2019 blackmail scam Petre Rotaru this address was used on fishing pages
Mar 20, 2019 blackmail scam spoofed email There are numerous outputs to this account from other accounts associated with blackmail scam identifying it as a possible holding account for the abuser