Report for Bitcoin address
1FDsczpSEwxqyqZYPwbspB79s4zyLPfdK6

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: 2025.04.19

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.04.22

Abuses:

1FDsczpSEwxqyqZYPwbspB79s4zyLPfdK6 has been reported as fraudulent (6 times)

Sextortion

Abuser: 1FDsczpSEwxqyqZYPwbspB79s4zyLPfdK6

One more case of attempted email extortion. Reported that my email was hacked, asking me to make the payment in bitcoins
Brazil, Reported at: 2019-03-21 16:39:38

Sextortion

Abuser: My own

Email from my own account
United Kingdom, Reported at: 2019-03-23 09:33:50

Sextortion

Abuser: 1FDsczpSEwxqyqZYPwbspB79s4zyLPfdK6

Email from my own account demanding bitcoin
United Kingdom, Reported at: 2019-03-23 09:36:16

Sextortion

Abuser: [email protected]

Pretends to have hacked my PC, recorded my webcam and stolen my passwords. Wants 100 USD.
Brazil, Reported at: 2019-03-24 21:15:08

Sextortion

Abuser: Received: from unknown (HELO ?119-40-84-254.bdcom.com?) ([email protected]@119.40.84.254)

Pretends to have hacked my PC, my email and contacts, recorded my webcam and stolen my passwords. Wants 1000 USD in bitcoin in 2 days or will send compromising videos to all my contacts. The same email also arrived three weeks ago.
Italy, Reported at: 2019-03-28 14:35:54

Sextortion

Abuser: spoofed email address

Emailed image Received: from [226.205.broadband11.iol.cz] (226.205.broadband11.iol.cz [90.178.205.226]) by ns330149.ip-94-23-250.eu (Postfix) with ESMTPSA id 41238717
United States, Reported at: 2019-03-28 20:00:31

Full abuse report for Bitcoin address 1FDsczpSEwxqyqZYPwbspB79s4zyLPfdK6