Report for Bitcoin address
1BgT2rnH1X7uvsuhDnCvpqGpSUh1JVYn81

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: 2025.06.02

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.09

Abuses:

1BgT2rnH1X7uvsuhDnCvpqGpSUh1JVYn81 has been reported as fraudulent (5 times)

Sextortion

Abuser: [email protected]

Claimed to know my password and phone history and all my contacts. Claimed they had video of me pleasuring myself. Address may appear as "1BgT2rnH1X7uvsuhDnCvp*qGpSUh1JVYn81".
United States, Reported at: 2020-05-13 11:31:18

Sextortion

Abuser: Norah [email protected]

Blackmail for bitcoin Address may appear as "1BgT2rnH1X7uvsuhDnCv*pqGpSUh1JVYn81".
United States, Reported at: 2020-05-14 04:23:24

Blackmail scam

Abuser: [email protected]

This person is attempting to blackmail me with an old password of mine. Address may appear as "1BgT2rnH1X7uvsuhDnC*vpqGpSUh1JVYn81".
Malaysia, Reported at: 2020-05-14 04:59:34

Blackmail scam

Abuser: [email protected]

Claims to have my present fb contact list, smartphone contacts plus all the online activity on my computer from previous 141 days, my self pleasure video footage, has their malware was activated inside my pc which ended up recording a eye-catching footage of my masturbation act. They threaten to forward this particular recording randomly to 11 people I know Address may appear as "1BgT2rnH1X7uvsuhDnC*vpqGpSUh1JVYn81".
Malaysia, Reported at: 2020-05-14 05:29:04

Blackmail scam

Abuser: [email protected]

( Blackmail letter ) I require your 100% attention for the next Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hello there, you don't know me. However I know pretty much everything regarding you. Your entire fb contact list, mobile phone contacts plus all the digital activity in your computer from previous 186 days ... I'm going to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send them to the below address: 1Bg*T2rnH1X7uvsuhDnCvpqGpSUh1JVYn81 [case-SENSITIVE copy and paste it, and remove * from it] Address may appear as "1Bg*T2rnH1X7uvsuhDnCvpqGpSUh1JVYn81".
Taiwan, Reported at: 2020-05-14 07:08:04

Full abuse report for Bitcoin address 1BgT2rnH1X7uvsuhDnCvpqGpSUh1JVYn81