Report for Bitcoin address
1BTwNymZZVj4gqYWCq4toaxWcandfmAGKa

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

Mentions on Forums:

Nothing found.
Last update: 2026.05.11

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.05.21

Abuses:

1BTwNymZZVj4gqYWCq4toaxWcandfmAGKa has been reported as fraudulent (4 times)

Blackmail scam

Abuser: hacker@meixoeiro.com

Blackmail, says they have access to my contacts and if I won't pay them they will show to everyone some video... pathetic
Ireland, Reported at: 2019-03-21 17:54:37

Ransomware

Abuser: no name

fake blackmail, pretending to have access to all data.
Romania, Reported at: 2019-03-22 09:42:16

Ransomware

Abuser: unknown

Ransomware
United Kingdom, Reported at: 2019-03-22 13:39:32

Ransomware

Abuser: anonymous mail

ransomware as others
Croatia, Reported at: 2019-03-27 11:04:15

Full abuse report for Bitcoin address 1BTwNymZZVj4gqYWCq4toaxWcandfmAGKa