Report for Bitcoin address
1CBvWSQDoTj2ySsuCS7vnzncG2Ac7kyWKR

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

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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: 2025.07.14

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.07.27

Abuses:

1CBvWSQDoTj2ySsuCS7vnzncG2Ac7kyWKR has been reported as fraudulent (2 times)

Blackmail scam

Abuser: "Pegeen Winston" [email protected]

Blackmail email using a password that was exposed in a breach from years ago and is no longer in use anywhere.
Germany, Reported at: 2019-01-03 10:15:22

Ransomware

Abuser: black mail

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. email using a password that was exposed in a breach from years ago and is no longer in use anywhere
Reported at: 2019-01-03 16:41:59

Full abuse report for Bitcoin address 1CBvWSQDoTj2ySsuCS7vnzncG2Ac7kyWKR