Report for Bitcoin address
1AYYfAKvu1PsmUhuTswUo4wTgBtHgQ3pLM

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:

1AYYfAKvu1PsmUhuTswUo4wTgBtHgQ3pLM has been reported as fraudulent (7 times)

Blackmail scam

Abuser: Ransom spam

Spam email, fake
Denmark, Reported at: 2019-03-22 15:26:37

Sextortion

Abuser: oficina.plc@antillana.com.ve

sextortion in latin american spanish
Uruguay, Reported at: 2019-03-25 16:28:30

blackmail scam

Abuser: ziaangela@ziaangela.it spoofed my email address

Sender claims will expose me for watching porn. I don't watch porn. Sender claims will expose me on video. I don't have video camera. Scam.
United States, Reported at: 2019-03-26 10:32:22

Sextortion

Abuser: wuye@sxdachangjt.com.cn

Claims to have private video and claimed to have hacked computer, threaten to release to mailing list if dont pay ransom.
Australia, Reported at: 2019-03-29 01:39:43

Blackmail scam

Abuser: ikemoto@fires.co.jp

just the same blackmail attempt ... but in german language
Germany, Reported at: 2019-04-09 09:08:52

Sextortion

Abuser: oficina.plc@antillana.com.ve

Only scam. You don't have to worry about it, just ignore.
France, Reported at: 2019-05-07 12:25:24

Bitcoin tumbler

Abuser: oficina.plc@antillana.com.ve

password hacked
Germany, Reported at: 2019-07-06 08:49:28

Full abuse report for Bitcoin address 1AYYfAKvu1PsmUhuTswUo4wTgBtHgQ3pLM