Report for Bitcoin address
1BYfnfK6eK7ftLRfQxPwag9rAczBav864R

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.19

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1BYfnfK6eK7ftLRfQxPwag9rAczBav864R has been reported as fraudulent (2 times)

Ransomware

Abuser: Walter Granovsky

He asked me to transfer $1000 to the above butcoin address in 24hours. He had a unsafe adware and spyware infect your laptop and also record video clip of me (using my cam) whilst me looked at 'adult' sites.
Indonesia, Reported at: 2020-04-18 01:48:54

Sextortion

Abuser: Stafani Tofegaard

Pay $1000 in btc to the down below address: 1BYfnfK6eK7ftLRfQxPwag9rA*czBav864R Copy and paste it, and remove * from it. . You may be questioning why the hell would you do that? Well, put together yourself simply because I am going to move your entire world right now. I had a unsafe adware and spyware infect your own laptop as well as record movie of YOU (using your webcam) when you looked at 'adult' sites. This is one of your pass word ballin1 Nonetheless don't believe me? Reply 3 and I will be randomly share your video with the people you recognize (Yes, I have access to your address book also). Now, what can I want to make this entire thing vanish? Well, I have already talked about the particular offer in starting of the email. Should you not fulfill it within Twenty-four hrs, I'm going to make your life hell by delivering that video to Everybody you know. Your time starts right now.
United States, Reported at: 2020-04-21 18:16:34

Full abuse report for Bitcoin address 1BYfnfK6eK7ftLRfQxPwag9rAczBav864R