Report for Bitcoin address
1DoGrV5vXwgcvXcCbSxhgx9St2mWTPeRAz

Submited Tag:

Nothing found

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: 2026.02.09

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.02.09

Abuses:

1DoGrV5vXwgcvXcCbSxhgx9St2mWTPeRAz has been reported as fraudulent (10 times)

Blackmail scam

Abuser: epgray01@indianatech.net

claims to know my password and wrote he made screens of me, visiting adult sites and having fun with myself
Germany, Reported at: 2019-05-07 11:38:21

Blackmail scam

Abuser: ajar

claims to know my password and wrote he made screens of me, visiting adult sites and having fun with myself
Republic of Korea, Reported at: 2019-05-07 12:57:11

Blackmail scam

Abuser: holmesan7@natlcollege.edu

Got an email about how the sender hacked my computer and saw me all naked doing the dirty stuff through my webcam (which I don't have). "So, you can change the pass, yes.. Or already changed... But my trojan intercepts it every time." something something CVE-2019-1667 and Cisco router. "Websites for adult very bad t. scammer" Gibs money, you have 48h time to send money to btc wallet.
Finland, Reported at: 2019-05-08 06:38:53

Sextortion

Abuser: olga@bhac.org.uk

sextoration
Germany, Reported at: 2019-05-08 16:59:30

Blackmail scam

Abuser: veronique.2.harvey@hec.ca

Sextortion scam. Email and pass aren't even mine but got the normal copy/paste blackmail scam letter demanding 684 bucks in bitcoin.
United States, Reported at: 2019-05-09 22:29:50

Blackmail scam

Abuser: Who knows

Via Microsoft those dotheada
United States, Reported at: 2019-05-16 20:14:46

Sextortion

Abuser: eizaa@guide3.net

claims to know my password and wrote he made screens of me, visiting adult sites and having fun with myself
Trinidad and Tobago, Reported at: 2019-05-16 23:38:45

Blackmail scam

Abuser: 80801365@stu.hcmut.edu.vn

Received an email allegedly claiming the sender was a 'hacker' and had a video of me pleasuring myself and I was to send him $600 in bitcoin within 48 hours or he would 'send it to all of my contacts'. However it has been 5 days so as you can tell it was just some sad kid trying to scam me lmao
United Kingdom, Reported at: 2019-05-20 11:32:22

Sextortion

Abuser: shanice.thompson@sjtc.edu.jm

Sextortion. Received an email with "... got your password ... watching you for several months ... full access to your computer, other devices, contacts ... I have a video ... transfer 701$ to my bitcoin wallet ..."
Germany, Reported at: 2019-05-20 17:20:17

Ransomware

Abuser: 80801365@stu.hcmut.edu.vn

copy paste email with false information stating that they " A month ago, I wanted to lock your PC and ask for a not big amount of btc to unlock. But I looked at the web-pages that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults"
United States, Reported at: 2019-05-27 03:29:11

Full abuse report for Bitcoin address 1DoGrV5vXwgcvXcCbSxhgx9St2mWTPeRAz