Report for Bitcoin address
1AWFrDW1LMpzVRJnakhHDrtuAMED2rkt2N

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: 2026.01.18

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.24

Abuses:

1AWFrDW1LMpzVRJnakhHDrtuAMED2rkt2N has been reported as fraudulent (6 times)

Blackmail scam

Abuser: Scammer asking for money

Asks 8000 GBP for not sending some imaginary files he pretends to have on you. Maybe a kid with issues.
Romania, Reported at: 2019-09-03 19:39:54

Blackmail scam

Abuser: jomi1626@comcast.net

An idiot asking for money
Romania, Reported at: 2019-09-04 05:50:09

Ransomware

Abuser:

Asked for money for not leaking pictures of user "watching porn"
Romania, Reported at: 2019-09-04 09:01:24

Blackmail scam

Abuser: 04038939

Spam email. They asked £7,360.00 GBP to not publish images and videos with user watching porn. This is fake!
Romania, Reported at: 2019-09-04 10:32:07

Ransomware

Abuser: 20190903191302.13916.qmail@mail.catalyst.ro

Ask £7,360.00 GBP for not sending a videoclip with me watching porn sites to all my contacts in my phone.
Romania, Reported at: 2019-09-04 13:53:45

Blackmail scam

Abuser: From: (Hacked e-mail address) but Reply-To: jomi1626@comcast.net

Scam Sender indicate spyware is installed on computer, and compromising files/videos/e-mail messages etc. will be sent to contact list if one not pay a ransom
Romania, Reported at: 2019-09-05 11:25:14

Full abuse report for Bitcoin address 1AWFrDW1LMpzVRJnakhHDrtuAMED2rkt2N