Report for Bitcoin address
1BAavCysoDgxuntc29QGhKes9sZyxWUAoU

Submited Tag:

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Submited Link:

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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: 2026.06.13

Mentions on the Internet:

Scam Alert:

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Last update: 2026.06.13

Abuses:

1BAavCysoDgxuntc29QGhKes9sZyxWUAoU has been reported as fraudulent (3 times)

Blackmail scam

Abuser: Derek

demanding 2000 bitcoin to prevent pornographic leak Address may appear as "1BAavCysoDgxun*tc29QGhKes9sZyxWUAoU".
Canada, Reported at: 2020-05-12 18:42:58

Sextortion

Abuser: Cuzjce@svieducation.net

Say that has my sexual videos and will send to my contacts unless I buy USD 2000 in bitcoins and send to that adress.
Mexico, Reported at: 2020-05-12 20:22:58

Ransomware

Abuser: tibmvc@poaclav.com

I need your total attention for the up coming Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your life span. ould you be capable to look into anyone's eyes again after it? I question it... Nonetheless, it does not need to be that way. I would like to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send them to the below address: 1AXNPpLfmj*4geuFHHLUdCcy1RrE6gnWgSs [CASE-SENSITIVE copy & paste it, and remove * from it] Hey, you do not know me personally. Yet I know all the things about you. Your personal fb contact list, phone contacts plus all the digital activity in your computer from previous 154 days. Address may appear as Address may appear as "1BAavCysoDgxuntc29*QGhKes9sZyxWUAoU".
Malaysia, Reported at: 2020-05-16 13:31:03

Full abuse report for Bitcoin address 1BAavCysoDgxuntc29QGhKes9sZyxWUAoU