Report for Bitcoin address
1BFYUKYyjyKrpi3VFFcDSwm4PdryPLzWKu

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:

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

Nothing found.
Last update: 2024.11.06

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1BFYUKYyjyKrpi3VFFcDSwm4PdryPLzWKu has been reported as fraudulent (6 times)

Sextortion

Abuser: email

Sextortion attempt
United States, Reported at: 2019-09-13 17:06:58

Blackmail scam

Abuser: 1BFYUKYyjyKrpi3VFFcDSwm4PdryPLzWKu

You will make the payment via bitcoin. If you do not know about bitcoin, search Google for "how to buy bitcoin". You can also get the bitcoin from sites like Bitstamp, Coinbase, Kraken, Localbitcoins, etc. Bitcoin (i.e. BTC) address to which you need to send $2000 is - 1BFYUKYyjyKrpi3VFFcDSwm4PdryPLzWKu
Denmark, Reported at: 2019-09-13 20:44:42

Ransomware

Abuser: [email protected]

You have two options - 1. First option is to ignore this email. In this case, I will send the recorded video clip of yours to all of your contacts and just imagine the humiliation you will feel from this. Don't forget that this can also affect your relationship as well. 2. Second option is to pay me $1000 $2000. Since you decided to ignore my first email, the price is now $2000. We will call it a donation. In this case, I will right away delete your video and all of your information I have about you (including your contact lists) and you will never hear from me again. You can continue your daily life like this never happened.
India, Reported at: 2019-09-14 10:42:46

Sextortion

Abuser: [email protected]

Sextortion email payload.
United States, Reported at: 2019-09-16 14:24:10

Sextortion

Abuser: [email protected]

email with password protected attachment that contains standard sextortion message
Norway, Reported at: 2019-09-17 08:21:03

Blackmail scam

Abuser: Abraham

Asking money for not sending my personal videos and photos to my contacts.
Japan, Reported at: 2019-09-17 10:51:44

Full abuse report for Bitcoin address 1BFYUKYyjyKrpi3VFFcDSwm4PdryPLzWKu