Report for Bitcoin address
1BbL15Urpuwnnp9K9CRFfoM6brBqFTVhix

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

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Signed Messages:

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Nothing found

Compromised Private Key:

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Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Nothing found.
Last update: 2026.01.13

Mentions on the Internet:

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Last update: 2026.01.13

Scam Alert:

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Last update: 2026.01.13

Abuses:

1BbL15Urpuwnnp9K9CRFfoM6brBqFTVhix has been reported as fraudulent (4 times)

Blackmail scam

Abuser: no-reply@loveyourneighbours.org

Extortion based on Ledger DB leak.
Netherlands flag Netherlands, Reported at: 2020-12-25 22:48:18

Blackmail scam

Abuser: no-reply@loveyourneighbours.org

Hello Fullname I have recently became aware of your Cryptocurrency holdings. I know you have purchased a LEDGER hard wallet and sent it to your home address: address Send me $500 worth of Bitcoin and this email will be the end of it. I'm not afraid to invade your home, I don't want to make this any harder than it has to be. I'm offering you $500 (shouldn't be much to you considering the recent pump) to leave you alone. If not, I might show up with my friends when you least expect and we would find how to break you and get your wallet seed. Dont make me do that, im going to leave you alone as soon as i see money on my wallet. Payment: 1BbL15Urpuwnnp9K9CRFfoM6brBqFTVhix
United Kingdom flag United Kingdom, Reported at: 2020-12-27 11:48:09

Extortion

Abuser: no-reply@loveyourneighbours.org

Hello (My name) I have recently became aware of your Cryptocurrency holdings. I know you have purchased a LEDGER hard wallet and sent it to your home address: (My address) Send me $500 worth of Bitcoin and this email will be the end of it. I'm not afraid to invade your home, I don't want to make this any harder than it has to be. I'm offering you $500 (shouldn't be much to you considering the recent pump) to leave you alone. If not, I might show up with my friends when you least expect and we would find how to break you and get your wallet seed. Dont make me do that, im going to leave you alone as soon as i see money on my wallet.
United States flag United States, Reported at: 2020-12-29 16:23:59

Blackmail scam

Abuser: no-reply@loveyourneighbours.org

Hello [...] I have recently became aware of your Cryptocurrency holdings. I know you have purchased a LEDGER hard wallet and sent it to your home address: [...] Send me $500 worth of Bitcoin and this email will be the end of it. I'm not afraid to invade your home, I don't want to make this any harder than it has to be. I'm offering you $500 (shouldn't be much to you considering the recent pump) to leave you alone. If not, I might show up with my friends when you least expect and we would find how to break you and get your wallet seed. Dont make me do that, im going to leave you alone as soon as i see money on my wallet. Payment: 1BbL15Urpuwnnp9K9CRFfoM6brBqFTVhix
Cambodia flag Cambodia, Reported at: 2020-12-30 02:07:23

Full abuse report for Bitcoin address 1BbL15Urpuwnnp9K9CRFfoM6brBqFTVhix