Report for Bitcoin address
1ERg43Ra4zHTcHSKYfLAFCoaq7eS2euU2d

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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Nothing found.
Last update: 2024.04.18

Mentions on the Internet:

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Nothing found.
Last update: 2024.04.26

Scam Alert:

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Nothing found.
Last update: 2024.04.26

Abuses:

1ERg43Ra4zHTcHSKYfLAFCoaq7eS2euU2d has been reported as fraudulent (10 times)

Ransomware

Abuser: unknown

wanted $1000
United States flag United States, Reported at: 2019-03-30 02:50:53

Ransomware

Abuser: unknown

Blackmail for $1000 in bit coins
United States flag United States, Reported at: 2019-03-30 03:47:41

Blackmail scam

Abuser: (From email header) Return-Path:

blackmail scam demand for bitcoin payment at: 1ERg43Ra4zHTcHSKYfLAFCoaq7eS2euU2d
Netherlands flag Netherlands, Reported at: 2019-03-30 16:17:24

Blackmail scam

Abuser: [email protected]

... Clearly, in my opinion, 1000 USD is a inexpensive amount of money for our small riddle. You'll make the payment by bitcoins (in case you don't know this, try to find "how to purchase bitcoin" in any search engine). My bitcoin wallet address: ...
Ireland flag Ireland, Reported at: 2019-03-30 19:42:40

Blackmail scam

Abuser: Unknown

Some of message source: Abuse-Reports-To: [email protected] X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - serv3.devmexico.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - sweetdreamshouse.com
United States flag United States, Reported at: 2019-03-31 00:52:02

Sextortion

Abuser: i don know

Dinero por no publicar en teoria videos mios
Spain flag Spain, Reported at: 2019-03-31 11:45:32

Sextortion

Abuser: Email Spoof and bitcoin extortion

Request for 1000USD Bitcoin or release of compromised video footage to all contacts. Associated IP Addresses: 50.81.209.181.in-addr.arpa, mail.itbusinessweb.it 51.15.231.176, 50.81.209.181.in-addr.arpa, 181.209.81.50 It would appear to originate inside itbusinessweb
United States flag United States, Reported at: 2019-03-31 20:39:00

Ransomware

Abuser: Unknown

Spoofed my email address. $1000 USD in bitcoin. Claims to have hacked my system and has compromising video and will sent do all my contacts.
France flag France, Reported at: 2019-03-31 22:37:59

Blackmail scam

Abuser: unknown

Claims to have hacked my computer, sent email from my own email account, claims to have gathered history, passwords, video, etc. and wants $1000USD deposited to bitcoin account. The email was a jpg of the text so the suggestion to copy and paste bitcoin address is completely invalid (no text to copy) and written in painfully broken English.
United States flag United States, Reported at: 2019-03-31 22:50:40

Sextortion

Abuser: my email address but source from Japan

jpg, threats of blackmail video wants $1000
United Kingdom flag United Kingdom, Reported at: 2019-04-01 11:50:53

Full abuse report for Bitcoin address 1ERg43Ra4zHTcHSKYfLAFCoaq7eS2euU2d