Report for Bitcoin address
1DizniLKc16G3C4Sv4LfwT4cDFY6P2TUZ1

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Nothing found

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Nothing found

Signed Messages:

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Nothing found

Compromised Private Key:

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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:

1DizniLKc16G3C4Sv4LfwT4cDFY6P2TUZ1 has been reported as fraudulent (7 times)

Sextortion

Abuser: Saveyourself00@2755.com

Mail-Client-ID: 6256318988
India flag India, Reported at: 2019-07-20 03:41:54

Sextortion

Abuser: SaveYourself12@7781.com

Has an old Password from an Mailaccount and I should send 900$ in BTC reclaimed he has a video from a camera at my PC but I don´t have a camera. Is locatet at IRAN
Germany flag Germany, Reported at: 2019-07-20 18:17:28

Sextortion

Abuser: SaveYourself80@5270.com

Save yourself scam, wants $900 in bitcoins
United Kingdom flag United Kingdom, Reported at: 2019-07-20 20:17:09

Blackmail scam

Abuser: saveyourself64@4648.com

Because your computer was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected
United States flag United States, Reported at: 2019-07-21 07:40:14

Sextortion

Abuser: SaveYourself66@4827.com

Ransom of $900 in bitcoin, mail client ID: 9698956554
Netherlands flag Netherlands, Reported at: 2019-07-21 20:25:09

Sextortion

Abuser: SaveYourself66@4827.com

Ransom of $900 in bitcoin, mail client ID: 9698956554
Netherlands flag Netherlands, Reported at: 2019-07-21 20:27:43

Sextortion

Abuser: SaveYourself66@6635.com

Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
Belgium flag Belgium, Reported at: 2019-08-26 20:34:00

Full abuse report for Bitcoin address 1DizniLKc16G3C4Sv4LfwT4cDFY6P2TUZ1