Report for Bitcoin address
1BzPiae7dMLej6Svyb18dXejY5pP17cAxj

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

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Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

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Nothing found

Bitcoin Over-The-Counter Trade Profile:

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Nothing found

Mentions on Forums:

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Nothing found.
Last update: 2026.01.13

Mentions on the Internet:

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Nothing found.
Last update: 2026.01.13

Scam Alert:

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Nothing found.
Last update: 2026.01.13

Abuses:

1BzPiae7dMLej6Svyb18dXejY5pP17cAxj has been reported as fraudulent (46 times)

Blackmail scam

Abuser: thisisjusttestletter@besttravel.se

Email scam
Sweden flag Sweden, Reported at: 2020-02-15 11:13:02

Ransomware

Abuser: receptionist@drone.se

Email scam
Sweden flag Sweden, Reported at: 2020-02-15 11:14:53

Blackmail scam

Abuser: fe38321@kateka.se

Hej Jag är en hacker som har tillgång till ditt operativsystem. Jag har också full tillgång till ditt konto. Jag har tittat på dig i flera månader nu. Faktum är att du har smittats med skadlig programvara via en vuxen webbplats som du besökte. Bla. Bla. Bla
Sweden flag Sweden, Reported at: 2020-02-15 11:54:06

Ransomware

Abuser: uragekohe@pop.printemailtext.com

Ransom e-mail from hacker.
Sweden flag Sweden, Reported at: 2020-02-15 13:02:29

Sextortion

Abuser: ce3f284c0005658b@antispam.fr

Porn black mail
Sweden flag Sweden, Reported at: 2020-02-15 13:50:50

Blackmail scam

Abuser: Sad Spammer

Spammer who tries to convince people he's a hacker by forwarding an old scam. Report and ignore.
Sweden flag Sweden, Reported at: 2020-02-15 13:55:17

Sextortion

Abuser: apayo@apayo.pl

Hej Jag är en hacker som har tillgång till ditt operativsystem. Jag har också full tillgång till ditt konto.
Sweden flag Sweden, Reported at: 2020-02-15 14:39:45

Sextortion

Abuser: Spoofing

NORMAL CRAP - JUST DELETE
Sweden flag Sweden, Reported at: 2020-02-15 15:49:12

Blackmail scam

Abuser: Many spoofed addresses. Please STOP exposing innocent individual addresses!

Kontrollera din informations integritet (enligt vår säkerhetstjänst har ditt konto hackats).
Sweden flag Sweden, Reported at: 2020-02-15 15:54:09

Sextortion

Abuser: dighe@global-ip.net

Email Scam
Sweden flag Sweden, Reported at: 2020-02-15 16:51:43

Full abuse report for Bitcoin address 1BzPiae7dMLej6Svyb18dXejY5pP17cAxj