Report for Bitcoin address
1ARjUvY6MLx4Tz1DSHuPcf6QaR8TkweRo3

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Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Nothing found

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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: 2026.01.13

Mentions on the Internet:

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Last update: 2026.01.13

Scam Alert:

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Last update: 2026.01.13

Abuses:

1ARjUvY6MLx4Tz1DSHuPcf6QaR8TkweRo3 has been reported as fraudulent (3 times)

Sextortion

Abuser: Ramon Cavani Calderon

Scamming for bitcoins.
Norway flag 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 flag 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 flag Norway, Reported at: 2020-01-02 12:20:49

Full abuse report for Bitcoin address 1ARjUvY6MLx4Tz1DSHuPcf6QaR8TkweRo3