Report for Bitcoin address
1ARjUvY6MLx4Tz1DSHuPcf6QaR8TkweRo3

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: 2026.01.13

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.13

Abuses:

1ARjUvY6MLx4Tz1DSHuPcf6QaR8TkweRo3 has been reported as fraudulent (3 times)

Sextortion

Abuser: Ramon Cavani Calderon

Scamming for bitcoins.
Norway, Reported at: 2019-12-27 22:31:03

Sextortion

Abuser: Ramon Cavani Calderon

I received an email from the guy requesting Bitcoin for the value of GBP£ 8,960.00 to his bitcoin address above, E-mail addresses mentioned in the email: rcavani@cosapi.com.pe and topoffice@parkhover.com His email was in bad Norwegian.
Norway, Reported at: 2019-12-28 21:45:49

Ransomware

Abuser: Ramon Cavani Calderon

Skriver epost på norsk og påstår at han har lagde film av meg som han vil publisere om jeg ikke betaler 8960 GBP i form av Bitcoin
Norway, Reported at: 2020-01-02 12:20:49

Full abuse report for Bitcoin address 1ARjUvY6MLx4Tz1DSHuPcf6QaR8TkweRo3