Report for Bitcoin address
1BCevVAuhsA27i9GAmgseEzTSqdo5iS9EY

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2026.07.21

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.08.02

Abuses:

1BCevVAuhsA27i9GAmgseEzTSqdo5iS9EY has been reported as fraudulent (3 times)

Ransomware

Abuser: Aaron969Smith@yahoo.jp

Threatens with malware and to distribute videos to contacts.
United States, Reported at: 2018-10-03 10:30:35

Ransomware

Abuser: Aaron969Smith@yahoo.jp

Threatened to send "personal" videos to all of my contacts. I have about 5 of these in my spam, and what i am concerned about is they sent it through my own email, apparently. I am not concerned with the video, as there can be none. It is obviously a well put together scare tactic.
United States, Reported at: 2018-11-07 06:04:20

Ransomware

Abuser: aaron969smith@yahoo.jp

This assface thought he could hold my dick pics for 900 dollars ransom
United States, Reported at: 2018-11-13 19:03:59

Full abuse report for Bitcoin address 1BCevVAuhsA27i9GAmgseEzTSqdo5iS9EY