Submited Tag:
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Submited Link:
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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: 2026.01.14
Mentions on the Internet:
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Last update: 2026.01.14
Scam Alert:
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Last update: 2026.01.14
Abuses:
1BjQEzDbQsGi1aEKD4BmToqRjqT4GTr9Xz has been reported as fraudulent (4 times)
Blackmail scam
Abuser: pakmia@plugavaac.com
Sent me an email with an old password. claimed to have naked pictures of me and would send them to everyone I know. Wanted 2000 in BTC
Address may appear as "1BjQEzDbQsGi1aEKD4BmToqRjqT4GTr*9Xz".
United States, Reported at: 2020-05-17 21:24:22
Sextortion
Abuser: Neddy uqnsuq@sunlioaa.com
Received an email saying that this person knows my password (to what account it did not specify) and will send an email to my contacts with a filming done through my webcam while browsing some unspecified porn site unless I deposit $2000 in this bitcoin account within 24h
Address may appear as "1BjQEzDbQsGi1aEKD4*BmToqRjqT4GTr9Xz".
Romania, Reported at: 2020-05-17 22:20:15
Ransomware
Abuser: dbifzr@goldlionsaca.com
email claiming that they have my password and demanding 2,000 to be transferred to bitcoin account
Address may appear as "1BjQEzDbQsGi1aEKD4BmToqRj*qT4GTr9Xz". United States, Reported at: 2020-05-18 23:49:46
Sextortion
Abuser: dbifzr@goldlionsaca.com
Mella Claimed to have my password to my Facebook account to post inappropriate images to my contact list unless I was to send 2,000 a bitcoin account.
Address may appear as "1BjQEzDbQsGi1aEKD4BmToqRj*qT4GTr9Xz". United States, Reported at: 2020-05-19 04:00:11
Full abuse report for Bitcoin address 1BjQEzDbQsGi1aEKD4BmToqRjqT4GTr9Xz