Report for Bitcoin address
1EKptzC9ZFFvGuM9vy3yPXZdH7zdPfHjV2

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

Nothing found.
Last update: 2025.07.06

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.07.06

Abuses:

1EKptzC9ZFFvGuM9vy3yPXZdH7zdPfHjV2 has been reported as fraudulent (5 times)

Ransomware

Abuser: Spam Email

Spam email, spoofed my email address, request for BTC.
United Kingdom, Reported at: 2022-01-04 19:35:48

Sextortion

Abuser: [email protected]

I received an email that blackmails me(i can also provide screenshots) , one pragraph is this: Wհἰlе ɡɑtһеᴦἱɴɡ ἱᴨḟσгᴍɑtἱоᴨ аbσսt уоս, I һаѵе ďἱѕᴄσνеᴦеԁ tһаt уσս ɑᴦе ɑ bἱɡ ḟɑᴨ οḟ аďսlt wеbѕἰtеѕ. Yσս lᴏѵе νἱѕἱtἰɴɡ рοᴦᴨ wеbѕἰtеѕ аɴԁ wɑtϲһἱɴɡ ехсἰtἱᴨɡ ѵἰďеσѕ wһἱlе еᴨďսᴦἰᴨɡ аɴ еᴨσгᴍоսѕ ɑᴍᴏսɴt оḟ рlеаѕսге. Wеll, I һаѵе ᴍɑᴨаɡеԁ tο геϲоᴦď ɑ ᴨսᴍbеᴦ ᴏḟ уоսᴦ ďἰгtу ѕᴄеɴеѕ ɑɴď ᴍᴏᴨtɑɡеԁ ɑ ḟеw νἰԁеᴏѕ, wһἱсһ ѕհᴏw հοw уσս ᴍɑѕtսгbɑtе аᴨԁ ᴦеɑᴄհ σгɡаѕᴍѕ.
Greece, Reported at: 2022-01-04 23:44:24

Sextortion

Abuser: [email protected]

Sends an email claiming to have access to my email account and phone along with explicit pictures. Clearly untrue. Then proceeds to threaten to expose these if I do not pay $1863
United Kingdom, Reported at: 2022-01-06 11:15:08

Sextortion

Abuser: mail-qv1-f49.google.com (209.85.219.49)

Spam trying to extort money.
United States, Reported at: 2022-01-07 20:59:07

Sextortion

Abuser: [email protected]

Scammer. Asks for $1744US in bitcoin within 48 hours. Claims to have installed a trojan. Email appears to come from my email when inspected comes from [email protected]
Australia, Reported at: 2022-01-08 00:53:18

Full abuse report for Bitcoin address 1EKptzC9ZFFvGuM9vy3yPXZdH7zdPfHjV2