Report for Bitcoin address
1FLLeyz1WZR6b1BSCKhtfZvWHWnyTpYv64

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

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Nothing found

Signed Messages:

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Nothing found

Compromised Private Key:

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Nothing found

Forum Profile:

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Nothing found

Bitcoin Over-The-Counter Trade Profile:

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Nothing found

Mentions on Forums:

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Nothing found.
Last update: 2026.01.13

Mentions on the Internet:

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Nothing found.
Last update: 2026.01.13

Scam Alert:

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Nothing found.
Last update: 2026.01.13

Abuses:

1FLLeyz1WZR6b1BSCKhtfZvWHWnyTpYv64 has been reported as fraudulent (45 times)

Blackmail scam

Abuser: contact@voordeelraamdecoratie.nl

I have receive an email asking for money for personal data. Scam !
Romania flag Romania, Reported at: 2021-02-24 23:41:42

Blackmail scam

Abuser: xxaairgih@larike.nl

BLACKMAIL SCAM !
Romania flag Romania, Reported at: 2021-02-24 23:43:53

Sextortion

Abuser: a little dick man wants money to make bigger (nfoe@huureencadillac.nl)

A little prick wants money...go f... yourself
Romania flag Romania, Reported at: 2021-02-25 04:32:59

Sextortion

Abuser: riscillia@1001artiesten.nl

fishing, ransomware, threads
Romania flag Romania, Reported at: 2021-02-25 06:24:34

Blackmail scam

Abuser: zouthomash@wz163.com

Blackmail scam
Romania flag Romania, Reported at: 2021-02-25 06:30:02

Blackmail scam

Abuser: yvg@netzo.nl

Tu îmi trimiți 1250 USA Dolari (echivalentul în Bitcoin la rata de schimb de la momentul când faci transferul), iar eu, imediat ce primesc banii, o să șterg tot ce înseamnă aceste chestii murdare
Romania flag Romania, Reported at: 2021-02-25 07:33:35

Blackmail scam

Abuser: aorazamex@skm.clashatclintonemail.com

Black mail scam ask for money
Romania flag Romania, Reported at: 2021-02-25 08:35:50

Blackmail scam

Abuser: a7a394f45@arrivederci.nl

Blackmail saying he has footage of you, don't fall for it.
Romania flag Romania, Reported at: 2021-02-25 09:13:22

Sextortion

Abuser: blackmail

He requested 1250 USA Dollars to not release some videos.
Romania flag Romania, Reported at: 2021-02-25 09:19:39

Sextortion

Abuser: sales@banopro.nl

Tu îmi trimiți 1250 USA Dolari (echivalentul în Bitcoin la rata de schimb de la momentul când faci transferul), iar eu, imediat ce primesc banii, o să șterg tot ce înseamnă aceste chestii murdare. Apoi vom uita unul de celălalt pentru totdeauna. Și îți mai promit și ca voi dezactiva și sterge tot ce înseamnă softuri daunatoare din dispozitivele tale. Crede-mă, sunt un om de cuvânt. Consider ca e un târg corect iar prețul de foarte mic, dacă luam în considerare ca ți-am verificat profilul și traficul pe care îl faci de ceva timp.
Romania flag Romania, Reported at: 2021-02-25 09:22:23

Full abuse report for Bitcoin address 1FLLeyz1WZR6b1BSCKhtfZvWHWnyTpYv64