Report for Bitcoin address
1BZV2mRL6sD7hzb9dEBkj7adCs7p7xeYm1

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: 2025.06.03

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.11

Abuses:

1BZV2mRL6sD7hzb9dEBkj7adCs7p7xeYm1 has been reported as fraudulent (5 times)

Sextortion

Abuser: [email protected], [email protected]

I received an email stating that he/she knows my passcode and have my video watching porn and masturbating. if I don't send $2,000. he/she will send the video to all my facebook friends and smartphone contacts. Address may appear as "1BZV2mRL6sD7h*zb9dEBkj7adCs7p7xeYm1".
United States, Reported at: 2020-05-08 21:22:05

Blackmail scam

Abuser: [email protected], [email protected]

I received an email stating that he/she knows my passcode and have my video watching porn and masturbating. if I don't send $2,000. he/she will send the video to all my facebook friends and smartphone contacts. Address may appear as "1BZV2mRL6sD7h*zb9dEBkj7adCs7p7xeYm1".
United States, Reported at: 2020-05-08 22:03:02

Sextortion

Abuser: [email protected]

Gave a password very close to the one I used. Wrote they had video from me masturbating and would send it my contacts if I did not pay 2000$ in bitcoin. Wrote the had my fb contacts and my smartphone ones too. They wrote they used a spyware and could trigger my computer camera.
United Kingdom, Reported at: 2020-05-12 22:27:10

Blackmail scam

Abuser: [email protected]

I'm going to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send it on the down below address: 1BZV2mRL6sD*7hzb9dEBkj7adCs7p7xeYm1 [CASE SENSITIVE so copy and paste it, and remove * from it] (If you do not understand how, google how to purchase bitcoin. Do not waste my valuable time) If you send this particular 'donation' (let us call it that?). Immediately after that, I will go away and never get in touch with you again. I will get rid of everything I have about you. You may very well continue living your current normal day to day life with no concerns. You've 1 day in order to do so. Your time will start as quickly you read this mail. I have got an one of a kind program code that will notify me as soon as you go through this mail so don't attempt to play smart.
Singapore, Reported at: 2020-05-14 05:37:02

Ransomware

Abuser: Becca

I require your total attention for the up coming Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your life span. Hey, you don't know me. Yet I know pretty much everything regarding you. Your personal fb contact list, mobile phone contacts and all the digital activity on your computer from previous 146 days. Which includes, your video, which brings me to the main reason why I 'm crafting this email to you. etc...... Address may appear as "1BZV2mRL*6sD7hzb9dEBkj7adCs7p7xeYm1".
Trinidad and Tobago, Reported at: 2020-06-10 01:47:18

Full abuse report for Bitcoin address 1BZV2mRL6sD7hzb9dEBkj7adCs7p7xeYm1