Report for Bitcoin address
1BVi5ZngVaSsgfvEbc9VZAwVhxFrKoe7V

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: 2024.04.02

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.25

Abuses:

1BVi5ZngVaSsgfvEbc9VZAwVhxFrKoe7V has been reported as fraudulent (4 times)

Sextortion

Abuser: [email protected]

Basic sextortion scam using an old password they got from a data breach. I didn't engage with the sender or send any money.
United States, Reported at: 2021-06-19 17:49:24

Blackmail scam

Abuser: [email protected]

fake blackmail scam
United States, Reported at: 2021-06-28 15:51:23

Blackmail scam

Abuser: Samuel Diaz

Email scammer trying to blackmail people to send bitcoin
United States, Reported at: 2021-07-19 18:32:58

Ransomware

Abuser: Steve Griffin

Spam email on a dead gmail account. Something about how I visited an "adult website" and "I have a video of you and what you were watching." It's very much fake and I haven't sent them any money, but thought I'd send you guys the address.
United States, Reported at: 2021-07-31 01:24:52

Full abuse report for Bitcoin address 1BVi5ZngVaSsgfvEbc9VZAwVhxFrKoe7V