Report for Bitcoin address
1Dumey9MxoYmUV5HWpsyGmyRRCTFWumGVc

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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: 2026.01.13

Mentions on the Internet:

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Last update: 2026.01.13

Scam Alert:

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Last update: 2026.01.13

Abuses:

1Dumey9MxoYmUV5HWpsyGmyRRCTFWumGVc has been reported as fraudulent (5 times)

Sextortion

Abuser: black_jersey@aol.com

Typical extortion email saying they have videos and a bitcoin account to pay them. black_jersey@aol.com is the spoofed email they used.
United States flag United States, Reported at: 2020-04-24 22:38:12

Sextortion

Abuser: black_jersey@aol.com

extorting us$2000
Canada flag Canada, Reported at: 2020-04-25 00:00:57

Blackmail scam

Abuser: black_jersey@aol.com

The scammer claimed has full control of my laptop and asked me to "Send exactly 0.282712 BTC to my address: 1Dumey9MxoYmUV5HWpsyGmyRRCTFWumGVc"
United States flag United States, Reported at: 2020-04-25 04:32:14

Sextortion

Abuser: black_jersey@aol.com

Scammer is blackmailing and asking to send 0.282712 BTC (US $ 2000) to his/her address: 1Dumey9MxoYmUV5HWpsyGmyRRCTFWumGVc
India flag India, Reported at: 2020-04-25 05:57:32

Sextortion

Abuser: black_jersey@aol.com

Spoofed email address and threatened action if I didn't send 0.282712 BTC to his address 1Dumey9MxoYmUV5HWpsyGmyRRCTFWumGVc.
United States flag United States, Reported at: 2020-04-25 12:25:33

Full abuse report for Bitcoin address 1Dumey9MxoYmUV5HWpsyGmyRRCTFWumGVc