Report for Bitcoin address
1DG4xGTk4odpgkLyQs58STeKLosmbxbukM

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Nothing found

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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:

1DG4xGTk4odpgkLyQs58STeKLosmbxbukM has been reported as fraudulent (5 times)

Sextortion

Abuser: Email address is Louis Parker

Email threatening me from: "Louis Parker <Robertson@xfemra2902.com> I didn't view the threat as actually credible, however, it is a threat and it does supply a bitcoin address. Text starts out as: I know ........... is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). ETC.
United States flag United States, Reported at: 2021-08-31 23:18:17

Sextortion

Abuser: Ronald Perez, Forsyth@pisolarspiritenergyservices.com

Same as other poster. "i know ____ is one of your password on day of hack. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). blah blah blah...
United States flag United States, Reported at: 2021-09-01 22:29:00

Sextortion

Abuser: Aaron Bell

Sextortion with password dumped
Brazil flag Brazil, Reported at: 2021-09-15 23:09:56

Sextortion

Abuser: Ernest Jackson Burgess@bksnacksllc.com

The exact same email as the previous reports.
Italy flag Italy, Reported at: 2021-09-20 08:40:05

Ransomware

Abuser: e-mail scam

Threatening with "masturbation videos of you" and "knows my password"
Finland flag Finland, Reported at: 2021-10-04 09:34:18

Full abuse report for Bitcoin address 1DG4xGTk4odpgkLyQs58STeKLosmbxbukM