Report for Bitcoin address
1Ftorn5y2sUqCoL23R1ixpWKRNzk7BZq2T

Submited Tag:

empty block
Nothing found

empty block
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Signed Messages:

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Nothing found

Compromised Private Key:

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Nothing found

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: 2026.03.02

Mentions on the Internet:

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Last update: 2026.03.02

Scam Alert:

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Nothing found.
Last update: 2026.03.02

Abuses:

1Ftorn5y2sUqCoL23R1ixpWKRNzk7BZq2T has been reported as fraudulent (6 times)

Blackmail scam

Abuser: vera.gomes@professor.sp.gov.br

Typical blackmail. Tells a hacked account, will sent video to your contacts one watching porno etc., if not hundrets of US$ are paid. Evene more stupid as others, as wrong name, wrong clear visible email and so on.
Germany flag Germany, Reported at: 2019-05-10 02:47:07

Blackmail scam

Abuser: IP: 40.107.1.76

similar to previous report
Australia flag Australia, Reported at: 2019-05-16 02:41:49

Blackmail scam

Abuser: clopez44@unisalle.edu.co

Copy-paste of a simple scam email.
Italy flag Italy, Reported at: 2019-05-16 17:39:00

Sextortion

Abuser: jessica.bugbee@my.msp.chefs.edu

webcam sextorsion
United Kingdom flag United Kingdom, Reported at: 2019-05-18 17:44:42

Sextortion

Abuser: luanape@professor.sp.gov.br

The phisher says that they have installed malware so that changing your password does not matter and not to report this or they will release a video of the user watching pornography. They request $683 to the BTC address above within 48 hours of viewing the email (I viewed it 7 days ago).
United States flag United States, Reported at: 2019-05-21 11:00:48

Blackmail scam

Abuser: tahiry rajaonarivelo

tahiry.rajaonarivelo@hec.ca sending e mail and wanting bitcoin for because hacked my computer.
Turkey flag Turkey, Reported at: 2019-05-21 13:16:53

Full abuse report for Bitcoin address 1Ftorn5y2sUqCoL23R1ixpWKRNzk7BZq2T