Report for Bitcoin address
1BTVVwuAy12dUWvfDUqyvqbYJrQLpWqTS8

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: 2025.07.21

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.07.27

Abuses:

1BTVVwuAy12dUWvfDUqyvqbYJrQLpWqTS8 has been reported as fraudulent (2 times)

Blackmail scam

Abuser: [email protected]

One of the porn website you visited had my backdoor installed which taped a video of your nasty sexual actions with the help of your webcam and even recorded the video you were playing. You are appearing enticing in the tape. Malware also sent me all of your FB & mail contacts and the recording. I'll send your recording to your friends unless you send me $1204 via B I T C O I N S in the next 24 hours to the below address: B I T C O I N Address: 1BTVVwuAy12dUWvfDUqyvqbYJrQLpWqTS8 Please Copy and Paste address because it is CasE SenSiTiVe. Once I get the money, I will destroy your recording and every other information I have about you. If I do not get the money, I will send your recording to every contact of yours. Visualize regarding the disgrace you feel. Not to mention if you are in an intimate relationship, just how it will certainly affect? Want proof? Reply with "Yes", & I will send your video to eight of your e-mail contactsinstantly.
Brazil, Reported at: 2018-12-27 16:31:24

Ransomware

Abuser: Blackmail scam

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. One of the porn website you visited had my backdoor installed which taped a video of your nasty sexual actions with the help of your webcam and even recorded the video you were playing. You are appearing enticing in the tape. Malware also sent me all of your FB & mail contacts and the recording.
Netherlands, Reported at: 2018-12-27 16:36:33

Full abuse report for Bitcoin address 1BTVVwuAy12dUWvfDUqyvqbYJrQLpWqTS8