Report for Bitcoin address
1AnfPgvraCpYXQNSJJLSqAbLssgN53ew4A

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:

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Nothing found.
Last update: 2025.07.07

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.07.07

Abuses:

1AnfPgvraCpYXQNSJJLSqAbLssgN53ew4A has been reported as fraudulent (40 times)

Sextortion

Abuser: I don't have their name

They contacted me from my own email account telling me that they had access to all my devices and accounts and asked for an amount of money in exchange of not leaking an intimate video of me.
Spain, Reported at: 2021-08-01 10:45:52

Blackmail scam

Abuser: no idea

saying they got my videos while watching porn sites
Netherlands, Reported at: 2021-08-01 17:40:41

Blackmail scam

Abuser: Unknown - Spoof Email

Threating Email, spoofing my own email address, saying he spying on me with trojans. Will leak sensitive information about my persons if i do not transfer $750 to the account linked above.
United Kingdom, Reported at: 2021-08-01 19:27:03

Blackmail scam

Abuser: no name

blackmail pay or expose you
Argentina, Reported at: 2021-08-01 20:49:24

Sextortion

Abuser: my own email address

The abuser informed he bought my email address and put a troyan in my PC, so he coud film we why watching porno sites and demands payment of USD 750 in bitcoin
Argentina, Reported at: 2021-08-01 21:04:06

Sextortion

Abuser: [email protected]

Standard scam of having access to my devices with recordings of mine
Mexico, Reported at: 2021-08-01 21:20:25

Sextortion

Abuser: [email protected]

Saludos! Tengo malas noticias para usted. Desde hace aproximadamente unos meses tengo acceso a los dispositivos que utiliza para navegar por Internet. Durante ese tiempo, he estado rastreando toda su actividad en la web. Esta es la secuencia de acontecimientos: Hace algún tiempo, compré el acceso a varias cuentas de correo electrónico a unos hackers (hoy en día es bastante fácil comprar esas cosas en Internet). De esa forma, pude acceder fácilmente a su cuenta de correo electrónico
Argentina, Reported at: 2021-08-01 22:49:18

Blackmail scam

Abuser: IP 77.138.8.235

silly sextortion sent from IP 77.138.8.235 spoofing my own email address
Argentina, Reported at: 2021-08-01 23:10:18

Sextortion

Abuser: hotmail

message with extortion
Chile, Reported at: 2021-08-02 01:07:56

Ransomware

Abuser: datos mios

me cobra para no publicar ftos y videos intimos mios
Colombia, Reported at: 2021-08-02 02:49:06

Full abuse report for Bitcoin address 1AnfPgvraCpYXQNSJJLSqAbLssgN53ew4A