Report for Bitcoin address
1Bk4TQzDXhxGgMwrXcaFhViSyoT9GLk2kN

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

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 344

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 344

Mentions on Forums:

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

Nothing found.
Last update: 2025.08.03

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.08.03

Abuses:

1Bk4TQzDXhxGgMwrXcaFhViSyoT9GLk2kN has been reported as fraudulent (2 times)

Kidnapping ransom

Abuser: Unknown

Ref https://www.iol.co.za/news/south-africa/western-cape/bitcoin-ransom-demand-for-missing-nine-year-old-delft-girl-18685516 On Thursday, admin for the well-known group, Western Cape Gangwatch, was stunned when it received an email which read: “Do you want to find Linathi Titshala. If you want her safe return you are to pay 5 Bitcoin to the following Bitcoin address. 1Bk4TQzDXhxGgMwrXcaFhViSyoT9GLk2kN. You have 48 hours should you not transfer the bitcoin in 48 hours we will cease communication. This email is going to be deleted in 12 hours.”
South Africa, Reported at: 2019-01-04 23:30:54

Ransomware

Abuser: This scammer uses wallet Wallet [b68a4db642] /b68a4db6429de201

This scammer uses wallet Wallet [b68a4db642] /b68a4db6429de201 with bitcoin address 1Bk4TQzDXhxGgMwrXcaFhViSyoT9GLk2kN to transfer the amount received to wallet Luno.com / 00001a9094a82918 bitcoin address 3NnF1RTgvUXUhZ2oABVoTXeGut23TsSpdS This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Reported at: 2019-01-05 10:38:18

Full abuse report for Bitcoin address 1Bk4TQzDXhxGgMwrXcaFhViSyoT9GLk2kN