Report for Bitcoin address
1BwtrgeBzqZgHz8KXTAykiSWTxs4fyULer

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

Mentions on Forums:

Nothing found.
Last update: 2024.09.14

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: 2024.10.02

Abuses:

1BwtrgeBzqZgHz8KXTAykiSWTxs4fyULer has been reported as fraudulent (7 times)

Blackmail scam

Abuser: [email protected]

They claimed one of my passwords and threatened to expose me although it seemed made up and demanded 2000 bitcoin to this address "1BwtrgeBzqZgHz8KXTAykiSWTxs4fyULer"
Indonesia, Reported at: 2020-05-12 22:52:21

Blackmail scam

Abuser: [email protected]

They claimed one of my passwords and threatened to expose me although it seemed made up and demanded 2000 bitcoin to this address "1BwtrgeBzqZgHz8KXTAykiSWTxs4fyULer"
Indonesia, Reported at: 2020-05-12 22:53:07

Blackmail scam

Abuser: Armand

Black mail scam asking for usd2000 in bitcoin. Said they hacked my computer, have my password, have my contact list and some incriminating material that they will send to everyone in my contact list.
Ireland, Reported at: 2020-05-13 10:02:51

Blackmail scam

Abuser: [email protected]

The email wanted $2000. If not, the sender threatens to release my private information and a webcam video of me doing unspeakable act.
United States, Reported at: 2020-05-13 18:07:44

Sextortion

Abuser: Vin

I need your 100% attention for the up coming 24 hours, or I will make sure you that you live out of shame for the rest of your life span. Hello there, you don't know me personally. But I know just about everything about you. All of your fb contact list, mobile phone contacts along with all the virtual activity in your computer from past 136 days. Address may appear as "1Bwtrg*eBzqZgHz8KXTAykiSWTxs4fyULer".
United States, Reported at: 2020-05-14 00:34:59

Sextortion

Abuser: LEONTYNE [email protected]

send email to threaten. Asked to buy bitcoin at the following address. 1Bw*trgeBzqZgHz8KXTAykiSWTxs4fyULer [case sensitive copy & paste it, and remove * from it] Address may appear as "1Bw*trgeBzqZgHz8KXTAykiSWTxs4fyULer".
United States, Reported at: 2020-05-14 01:32:06

Blackmail scam

Abuser: [email protected]

I am aware, muscle26, is your password. I require your full attention for the up coming 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hi, you do not know me. However I know pretty much everything regarding you. Your personal fb contact list, mobile phone contacts plus all the online activity in your computer from previous 133 days.
United States, Reported at: 2020-05-14 22:39:51

Full abuse report for Bitcoin address 1BwtrgeBzqZgHz8KXTAykiSWTxs4fyULer