Report for Bitcoin address
1BiAQYptTUCGtt1qy43hAu74NNCZiP627Z

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Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2026.01.18

Mentions on the Internet:

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Last update: 2026.01.24

Scam Alert:

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Last update: 2026.01.24

Abuses:

1BiAQYptTUCGtt1qy43hAu74NNCZiP627Z has been reported as fraudulent (3 times)

Sextortion

Abuser: Vedio@bitcoin.nl

Says he has a video of me with private stuff and needs €1000 for him to delete that.
Netherlands flag Netherlands, Reported at: 2020-09-16 14:52:56

Sextortion

Abuser: video@bitcoin.nl

says he has footage of you masturbating and if you don't pay he is going to send it to your friends and family
Netherlands flag Netherlands, Reported at: 2020-09-16 16:55:55

Blackmail scam

Abuser: Vedio@bitcoin.nl

Blackmail for 1000 euro in BTC, claiming to have masturbation vid's of you.
Netherlands flag Netherlands, Reported at: 2020-09-16 19:01:37

Full abuse report for Bitcoin address 1BiAQYptTUCGtt1qy43hAu74NNCZiP627Z