Report for Bitcoin address
1BTXZWZU17YsSkpqGbPumZ4yzb6D3oRqFE

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Compromised Private Key:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2026.01.14

Mentions on the Internet:

Scam Alert:

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Last update: 2026.01.14

Abuses:

1BTXZWZU17YsSkpqGbPumZ4yzb6D3oRqFE has been reported as fraudulent (5 times)

Blackmail scam

Abuser: Sheffy Stone

Ι αcτuαlly seτuρ α mαlwαre οη τhe xxx νιds (ροrηοgrαρhιc mατerιαl) web-sιτe αηd guess whατ, yοu νιsιτed τhιs websιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Whιle yοu were wατchιηg νιdeοs, yοur ιητerηeτ brοwser begαη wοrκιηg αs α RDP τhατ hαs α κeylοgger whιch ρrονιded me wιτh αccessιbιlιτy το yοur dιsρlαy screeη αηd cαm. Jusτ αfτer τhατ, my sοfτwαre ρrοgrαm οbταιηed αll yοur cοηταcτs frοm yοur Messeηger, Fαcebοοκ, αηd e-mαιl . Nexτ Ι creατed α νιdeο. 1sτ ραrτ dιsρlαys τhe νιdeο yοu were νιewιηg (yοu'νe gοτ α gοοd ταsτe hαhαh), αηd ηexτ ραrτ shοws τhe νιew οf yοur cαm, yeα ιτ ιs u.  Fιrsτ αlτerηατινe ιs το dιsregαrd τhιs messαge. As α cοηsequeηce, Ι wιll seηd οuτ yοur αcτuαl νιdeο το eαch οηe οf yοur ρersοηαl cοηταcτs αηd τheη cοηsιder regαrdιηg τhe embαrrαssmeητ τhατ yοu receινe. Furτhermοre ιf yοu hαρρeη το be ιη αη ιmροrταητ relατιοηshιρ, ρrecιsely hοw ιτ ιs gοιηg το αffecτ?  Secοηd sοluτιοη wοuld be το gινe me 1900 USD. Leτs cαll ιτ α dοηατιοη.
Norway, Reported at: 2020-04-12 01:59:12

Blackmail scam

Abuser: cileiahuvd@outlook.com

Sended me a e-mail trying to get $2.000usd in Bitcoins saying that he got some videos of me.
Chile, Reported at: 2020-04-13 21:47:52

Blackmail scam

Abuser: cileiahuvd@outlook.com

He send me an email saying he got videos of me, and ask me to pay 2000 so he wont share the videos to my contacts.
Malaysia, Reported at: 2020-04-14 01:54:14

Blackmail scam

Abuser: cileiahuvd@outlook.com

???????????? ????.???? (???????????????????????? $???????????????? ????????????) ???????????????????????????? ???????????? ???????????????? ???????? ???????? ???????????? ???????????????? ???????????????????? ????????????????????????????: bc1***qs28pypevvzq45ehl4wljfqzgyz4999j7y56gjg [????????????????-???????????????????????????????????????????? ???????????????? ???????????? ???????????????????? ????????, ???????????? ???????????????????????? *** ???????????????? ????????] (???????? ???????????? ????????????'???? ???????????????? ????????????, ???????????????????????? ???????????? ???????? ???????????????????????????????? ????????????????????????????. ???????? ???????????? ???????????????????? ???????? ???????????????????????????????? ????????????????) ???????? ???????????? ???????????????? ???????????? ???????????????? ???????????????????????????????????????? '????????????????????????????????' (???????????? ????????????'???? ???????? ???????????????? ???????? ?????????????????). ???????????????????? ???????????????????? ????????????????, ???? ???????????????? ???????????????????????????????????? ???????????? ???????????????????? ???????????????? ???????????????? ???????????????????????????? ???????????????? ???????????? ????????????????????. ???? ???????????????? ???????????????????????? ???????????????????????????????????????? ???? ???????????????? ???????????? ???????????????????????????????????????? ????????????. ???????????? ???????????? ???????????????? ???????????????? ???????????????? ???????? ???????????????????????? ???????????????? ???????????????????????? ???????????? ???????? ???????????? ???????????????????????????????????? ???????????????? ???????????????????????????????????????? ???????? ????????????????????????????.
Thailand, Reported at: 2020-04-14 13:10:10

Sextortion

Abuser: cileiahuvd@outlook.com

???????????? ????.???? (???????????????????????? $???????????????? ????????????) ???????????????????????????? ???????????? ???????????????? ???????? ???????? ???????????? ???????????????? ???????????????????? ????????????????????????????: bc1***qs28pypevvzq45ehl4wljfqzgyz4999j7y56gjg [????????????????-???????????????????????????????????????????? ???????????????? ???????????? ???????????????????? ????????, ???????????? ???????????????????????? *** ???????????????? ????????] (???????? ???????????? ????????????'???? ???????????????? ????????????, ???????????????????????? ???????????? ???????? ???????????????????????????????? ????????????????????????????. ???????? ???????????? ???????????????????? ???????? ???????????????????????????????? ????????????????) ???????? ???????????? ???????????????? ???????????? ???????????????? ???????????????????????????????????????? '????????????????????????????????' (???????????? ????????????'???? ???????? ???????????????? ???????? ?????????????????). ???????????????????? ???????????????????? ????????????????, ???? ???????????????? ???????????????????????????????????? ???????????? ???????????????????? ???????????????? ???????????????? ???????????????????????????? ???????????????? ???????????? ????????????????????. ???? ???????????????? ???????????????????????? ???????????????????????????????????????? ???? ???????????????? ???????????? ???????????????????????????????????????? ????????????. ???????????? ???????????? ???????????????? ???????????????? ???????????????? ???????? ???????????????????????? ???????????????? ???????????????????????? ???????????? ???????? ???????????? ???????????????????????????????????? ???????????????? ???????????????????????????????????????? ???????? ????????????????????????????.
Spain, Reported at: 2020-04-14 15:40:39

Full abuse report for Bitcoin address 1BTXZWZU17YsSkpqGbPumZ4yzb6D3oRqFE