Report for Bitcoin address
1Ayva9QZBdBgJHSt7dXGCC65tq5JTVDbjc

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: 2024.09.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.23

Abuses:

1Ayva9QZBdBgJHSt7dXGCC65tq5JTVDbjc has been reported as fraudulent (2 times)

Blackmail scam

Abuser: [email protected]

Same old crap, The source IP address is 111.204.121.109 sowykvwom.com (unknown 124.248.191.178), it seems to be from free Proxy or free VPN he jumps around. Text: Yo​u ​ca​n ​pr​ev​en​t ​me​ f​ro​m ​do​in​g ​th​is​. ​To​ s​to​p ​me​, ​tr​an​sf​er​ $905​ t​o ​my​ b​it​co​in​ a​dd​re​ss​. ​If​ y​ou​ d​o ​no​t ​kn​ow​ h​ow​ t​o ​do​ t​hi​s,​ G​oo​gl​e ​- ​"B​uy​ B​it​co​in​".​ ​My​ b​it​co​in​ a​dd​re​ss​ (​BT​C ​Wa​ll​et​) ​is 1Ayva9QZBdBgJHSt7dXGCC65tq5JTVDbjc
Sweden, Reported at: 2019-05-12 07:02:06

Ransomware

Abuser: [email protected]

Claim to have hacked email account and expose video, etc.
United States, Reported at: 2019-05-16 20:08:53

Full abuse report for Bitcoin address 1Ayva9QZBdBgJHSt7dXGCC65tq5JTVDbjc