Report for Bitcoin address
1DZWvUZY7Swdtf8oq9ZurJd6fjrqq4uGu5

Submited Tag:

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Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

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Last update: 2026.02.28

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.03.01

Abuses:

1DZWvUZY7Swdtf8oq9ZurJd6fjrqq4uGu5 has been reported as fraudulent (5 times)

Sextortion

Abuser: aajacobs@trener.edu.pe

Wants money - 634$ in bitcoins for not sending video with masturbation to e-mail adresses
Poland, Reported at: 2019-05-22 18:01:54

Sextortion

Abuser: mulld39@mail.sunysuffolk.edu 40.107.79.124

Didn't even have a correct old password
United States, Reported at: 2019-05-23 13:23:39

Sextortion

Abuser: bryan.delrosario@cix.csi.cuny.edu

Wants $685 in exchange for not leaking address book, history of viewing web-sites, files, phone numbers and addresses, and porn history.
Germany, Reported at: 2019-05-29 05:05:50

Sextortion

Abuser: Andre Brice

Wanted money for not leaking video. But didnt have right email adresse or password
Norway, Reported at: 2019-06-02 19:09:53

Blackmail scam

Abuser: jerome.assassa@epfedu.fr

Wanted money for not leaking videos, emails and other private information to the social network. Craps it was the second one in the single week
Japan, Reported at: 2019-06-04 03:48:21

Full abuse report for Bitcoin address 1DZWvUZY7Swdtf8oq9ZurJd6fjrqq4uGu5