Report for Bitcoin address
1BFXQ5Eq19gev5Xq4hZp8tKGSeNur4KWvo

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: 2025.05.29

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.09

Abuses:

1BFXQ5Eq19gev5Xq4hZp8tKGSeNur4KWvo has been reported as fraudulent (11 times)

Sextortion

Abuser: Sextortion

Norwegian sextortion
Norway, Reported at: 2021-01-13 11:42:38

Sextortion

Abuser: Used 'my account'

Installed a Trojan and a driver virus. Been spying for a few months and watching you play with yourself (difficult - no camera). Pay or else. The usual rubbish
Norway, Reported at: 2021-01-13 13:23:43

Blackmail scam

Abuser: E-mail

He is using ny own e-Mail in porn scam
Norway, Reported at: 2021-01-13 16:40:29

Sextortion

Abuser: My own e-mail adress

Har du nylig lagt merke til at jeg har sendt deg en e-post fra din egen konto? Ja, dette betyr ganske enkelt at jeg har total tilgang til enheten din.
Norway, Reported at: 2021-01-13 18:35:33

Sextortion

Abuser: IP 109.247.116.6

E-mail header shows the e-mail is sent from IP addres 109.247.116.6, from Norway Norway Stavanger Altibox As
Norway, Reported at: 2021-01-13 18:46:06

Blackmail scam

Abuser: Forretningsforslag

Blackmail in norwegian
Sweden, Reported at: 2021-01-13 21:44:12

Blackmail scam

Abuser: Ny own email

Ved hjelp av et Trojan Virus har jeg full tilgang til en datamaskin eller annen enhet. Det betyr ganske enkelt at jeg når som helst kan se deg på skjermen ved å slå på kameraet og mikrofonen uten at du legger merke til det. I tillegg har jeg også tilgang til kontaktlisten din og all kommunikasjon du har hatt. Etc...
Norway, Reported at: 2021-01-13 23:36:00

Sextortion

Abuser: my own email

Hallo! Har du nylig lagt merke til at jeg har sendt deg en e-post fra din egen konto? Ja, dette betyr ganske enkelt at jeg har total tilgang til enheten din. And so on
Norway, Reported at: 2021-01-14 01:08:56

Sextortion

Abuser: Forretningsforslag

Standard sextortion in fluent Norwegian, sent to hundreds of accounts at our company over the last 24 hours, from IP addresses all over the world.
Norway, Reported at: 2021-01-14 10:29:54

Sextortion

Abuser: used 'my account'

Norwegian with minor grammar errors. Asking for 10K kr in bitcoin. Usual crap threats.
Norway, Reported at: 2021-01-14 11:46:32

Full abuse report for Bitcoin address 1BFXQ5Eq19gev5Xq4hZp8tKGSeNur4KWvo