Bitcoin Abuse Database

Report history for 1BtMBFxM2diH24hFZTpD5W2aa6F2YEP2NE

Address found in database:
Address 1BtMBFxM2diH24hFZTpD5W2aa6F2YEP2NE
View address on
Report Count3
Latest ReportTue, 24 Aug 21 21:14:54 +0000
(4 months ago)

If you have additional information about this address, please file a report.


Date Abuse Type Description
Aug 24, 2021 blackmail scam I was supposed to receive ETH in exchange of BTC using I didn't receive anything.
Jan 28, 2021 blackmail scam They stole my money too...they spouse to exchange my BTC to Perfectmoney dollar.
Nov 6, 2020 blackmail scam It looks like that I lost my money when I transferred to this wallet with the intention of obtain the equivalent in My Paypal account.