Report for Bitcoin address
18FJYn5tvggLhK945GfRiHM8PPcU4uDKpq

Submited Tag:

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Submited Link:

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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: 2026.02.28

Mentions on the Internet:

Scam Alert:

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Last update: 2026.03.26

Abuses:

18FJYn5tvggLhK945GfRiHM8PPcU4uDKpq has been reported as fraudulent (3 times)

Blackmail scam

Abuser: unknown

Sends spam mail in Italian language. Claims to have compromising videos of recipient. Threatens to send this to third. Fake. Don't send money!
Germany, Reported at: 2019-03-31 00:11:23

Blackmail scam

Abuser: maxence.bouillon@x-61f1b67q.diyatlantisrail.com

530 EURO sono​ un prе​zzo equo pе​r il nоstro piссо​lо​ sе​greto​. Dе​ve pаgare​ cо​n Bit ​ coin (se​ nо​n sа​ со​mе​ fаrlо​ , pеr fа​vo​re​ insе​risca​ su Gоogle "сomе acquista​rе​ Bit ​cо​in"). Il mio indirizzо​ Bit ​cо​in pe​r il pа​ga​mentо è: 18FJYn5tvggLhK945GfRiHM8PPcU4uDKpq
Italy, Reported at: 2019-04-08 11:51:07

Blackmail scam

Abuser: Luc-Mahe@compromis.nl

530 euro.................per il nostro piccolo segreto ecc......
Italy, Reported at: 2019-04-19 19:34:45

Full abuse report for Bitcoin address 18FJYn5tvggLhK945GfRiHM8PPcU4uDKpq