Report for Bitcoin address
18MGF7SihqzR6kjDwT4VVNCN3nhnkzAQq4

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

Mentions on Forums:

Nothing found.
Last update: 2026.05.04

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.05.04

Abuses:

18MGF7SihqzR6kjDwT4VVNCN3nhnkzAQq4 has been reported as fraudulent (17 times)

Blackmail scam

Abuser: 169.159.159.52

scammer e-mail asking 1200 euro.
Italy, Reported at: 2021-07-07 13:47:21

Blackmail scam

Abuser: Scam Mail

False mail scammers
Italy, Reported at: 2021-07-07 14:37:38

Blackmail scam

Abuser: Spoofed email

It's a scammer, saying he got some footage of you masturbating but it's all fake
Italy, Reported at: 2021-07-08 10:23:18

Blackmail scam

Abuser: not known

Mail in good Italian asking for 1.200 eur to not send out compromising videos
Italy, Reported at: 2021-07-08 12:46:21

Blackmail scam

Abuser: email scam

email scam
Italy, Reported at: 2021-07-08 13:14:46

Blackmail scam

Abuser: fake extortion

Ask 1200 euro to not share XXX private video
Italy, Reported at: 2021-07-08 13:18:08

Blackmail scam

Abuser: Mail scam

Ask 1.200 with a fake mail
Italy, Reported at: 2021-07-08 14:16:25

Sextortion

Abuser: Money extortionist

Ask 1200 euro to not share XXX private video
Italy, Reported at: 2021-07-08 15:22:41

Blackmail scam

Abuser: unknown

this user has stolen compromising data and is Blackmailing me.
Australia, Reported at: 2021-07-09 04:24:26

Sextortion

Abuser: URGENT

Very bad sextortion attempt.
India, Reported at: 2021-07-09 07:49:49

Full abuse report for Bitcoin address 18MGF7SihqzR6kjDwT4VVNCN3nhnkzAQq4