Report for Bitcoin address
1EGBGBptS9yKNPYYU9qUEoPNLptee8CEq9

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

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Signed Messages:

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Nothing found

Compromised Private Key:

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Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Nothing found

Mentions on Forums:

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Last update: 2026.01.14

Mentions on the Internet:

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Nothing found.
Last update: 2026.01.14

Scam Alert:

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Nothing found.
Last update: 2026.01.14

Abuses:

1EGBGBptS9yKNPYYU9qUEoPNLptee8CEq9 has been reported as fraudulent (4 times)

Sextortion

Abuser: Unknown (spoofed E-Mail address)

The blackmailer states that the victim's device was allegedly infected with a keylogger and that he therefore has intimate video recordings. In order to prevent publication, the victim is forced to transfer money to a Bitcoin account.
Switzerland flag Switzerland, Reported at: 2020-08-10 13:56:56

Sextortion

Abuser: dirklehmann1971@gmx.de, nicoleschweizer1998@gmx.de

The blackmailer states that the victim's device was allegedly infected with a keylogger and that he therefore has intimate video recordings. In order to prevent publication, the victim is forced to transfer money to a Bitcoin account.
Austria flag Austria, Reported at: 2020-08-11 01:59:05

Sextortion

Abuser: klaudiafreeh1988@gmx.de

Extorsión en Btc
Italy flag Italy, Reported at: 2020-08-18 17:45:05

Ransomware

Abuser: karolinschweitzer1977@gmx.de

Scam email claiming to share porn sites you visit to contacts if you don't deposit money
Australia flag Australia, Reported at: 2020-09-05 16:53:38

Full abuse report for Bitcoin address 1EGBGBptS9yKNPYYU9qUEoPNLptee8CEq9