Report for Bitcoin address
1A5WpmHzHPCidf7sCSTcB5y15NSks1hs2K

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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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: 2025.06.19

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.07.13

Abuses:

1A5WpmHzHPCidf7sCSTcB5y15NSks1hs2K has been reported as fraudulent (2 times)

Ransomware

Abuser: Englebert Gitin

I've received the following message: Hi‌, I a‌ctu‌a‌lly ca‌me‌ to‌ kno‌w the‌ scu‌mmy se‌cre‌ts. I wi‌ll no‌t e‌xpla‌i‌n yo‌u‌ e‌xa‌ctly wha‌t I ca‌me‌ to‌ kno‌w, I ha‌ve‌ a‌ll the‌ i‌nfo‌rma‌ti‌o‌n a‌lo‌ng wi‌th me‌. To‌ de‌mo‌nstra‌te‌ thi‌s, le‌t me‌ sa‌y to‌ yo‌u‌ tha‌t o‌ne‌ o‌f yo‌u‌r pa‌sswo‌rds i‌s xxxxxxxxx. Se‌nd me‌ $‌6000 vi‌a‌ *Bi‌tco‌i‌n* to‌ the‌ a‌ddre‌ss 1A5WpmHzHPCidf7sCSTcB5y15NSks1hs2K i‌n the‌ ne‌xt 46 ho‌u‌rs. Le‌t me‌ ma‌ke‌ o‌ne‌ i‌mpo‌rta‌nt thi‌ng stra‌i‌ghtfo‌rwa‌rd, tha‌t I wi‌ll de‌stro‌y yo‌u‌r li‌fe‌ co‌mple‌te‌ly i‌f I do‌ no‌t ge‌t the‌ pa‌yme‌nt. In ca‌se‌ I do‌ ge‌t the‌ pa‌yme‌nt, I'm go‌i‌ng to‌ re‌mo‌ve‌ e‌ve‌ry de‌ta‌i‌ls I ha‌ve‌ wi‌th me‌, a‌nd I wi‌ll di‌sa‌ppe‌a‌r a‌lto‌ge‌the‌r a‌nd yo‌u‌'ll do‌ no‌t he‌a‌r a‌nythi‌ng fro‌m me‌. Thi‌s i‌s a‌ctu‌a‌lly the‌ fi‌rst a‌nd la‌st e‌ma‌i‌l fro‌m me‌ a‌nd a‌lso‌ the‌ o‌ffe‌r ca‌n no‌t be‌ ne‌go‌ti‌a‌te‌d, thu‌s do‌ no‌t re‌ply to‌ thi‌s e‌ma‌i‌l.
Colombia, Reported at: 2018-11-18 22:21:06

Ransomware

Abuser: Gitin Englebert

I received an e-mail address stating the following: Listen, I know all of the dirty secrets of your life. I won't tell you what exactly I'm aware of, I've all the details along with me. To prove my point, let me tell you that one of your passwords is definitely xxxxxxxxxx. Send me $8000 via *Bitcoin* to the address 1E787rJyhZsXJznThG1BssrK2AF3vLxm9p within the next 42 hours. I will make one important thing precise, that I will destroy your life fully if I don't get the payment. Should I get the payment, I'm going to remove each details I have with me, and I will go away for good and you will definitely do not hear anything from myself. It is the first as well as final e-mail from me as well as the offer can not be negotiated, thus do not answer to this e-mail.
United States, Reported at: 2018-11-21 15:00:34

Full abuse report for Bitcoin address 1A5WpmHzHPCidf7sCSTcB5y15NSks1hs2K