Report for Bitcoin address
1EyfgFyjif7WspvFTugW7ajp3TMUTFakNU

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: 2026.01.17

Mentions on the Internet:

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Last update: 2026.01.24

Scam Alert:

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Last update: 2026.01.24

Abuses:

1EyfgFyjif7WspvFTugW7ajp3TMUTFakNU has been reported as fraudulent (4 times)

Blackmail scam

Abuser: Audrie Girma

An extortion email claiming to have "hacked my OS" and having videos of me using porn websites, etc. The email provided an older password of mine. Very similar to dozens of other scam emails that I receive. If you receive a similar email, do NOT pay into this scam. Make sure you do not use that same password on any websites anymore. NEVER use your regular password on websites that are insecure (http://). etc.
United States flag United States, Reported at: 2018-11-30 17:09:32

Ransomware

Abuser: ugerharthas@outlook.com

Threatening to send nudes of myself to family and friends.
United States flag United States, Reported at: 2018-12-01 04:27:22

Blackmail scam

Abuser: ugerharthas@outlook.com

Threatening to send naked video to my family and friends.
United States flag United States, Reported at: 2018-12-01 04:29:02

Blackmail scam

Abuser: Shermie Burris (ugerharthas@outlook.com)

An extortion email claiming to have "hacked my OS". Email says My name is Shermie. One of the porno site you visited was infected with my malware which taped a video of your nasty stimulating doings using your webcam & also recorded the clip you were watching. You happen to be appearing interesting in the video clip.
United States flag United States, Reported at: 2018-12-01 04:35:53

Full abuse report for Bitcoin address 1EyfgFyjif7WspvFTugW7ajp3TMUTFakNU