Report for Bitcoin address
1EpYLw47jjDyQKCGA39U4c2aoHSwvevVmr

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:

1EpYLw47jjDyQKCGA39U4c2aoHSwvevVmr has been reported as fraudulent (7 times)

Blackmail scam

Abuser: 77mahalliidareler

Asks for Bitcoin payment or they will send the video of me to all my contacts.
Croatia flag Croatia, Reported at: 2019-11-06 08:51:13

Sextortion

Abuser: davut.akdas@icisleri.gov.tr

ransomware
Croatia flag Croatia, Reported at: 2019-11-08 06:18:43

Blackmail scam

Abuser: davut.akdas@icisleri.gov.tr; topoffice@parkhover.com

Asks for Bitcoin payment or they will send the video of me to all my contacts.
Croatia flag Croatia, Reported at: 2019-11-08 08:45:31

Blackmail scam

Abuser: topoffice@parkhover.com

Asks for Bitcoin payment or they will send a video of me to all my contacts.
Serbia flag Serbia, Reported at: 2019-11-10 12:28:39

Ransomware

Abuser: topoffice@parkhover.com

Ransom as described by other users
Sweden flag Sweden, Reported at: 2019-12-18 12:03:38

Ransomware

Abuser: Ramon cavani calderon

Asks for bitcoins or they will send a video of me to all my contacts
Norway flag Norway, Reported at: 2019-12-27 21:58:02

Blackmail scam

Abuser: Dasaev Vergaray Saldarriega | office@parkhover.com

saying they filmed me while watching nice videos on an interesting website and they got all my contacts and hacked my phone with a expl0it :D
Austria flag Austria, Reported at: 2020-01-02 15:06:22

Full abuse report for Bitcoin address 1EpYLw47jjDyQKCGA39U4c2aoHSwvevVmr