Report for Bitcoin address
1FyPMzkDNvcuq2HaQnrf4fDsZShU6Cz8bJ

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:

1FyPMzkDNvcuq2HaQnrf4fDsZShU6Cz8bJ has been reported as fraudulent (48 times)

Blackmail scam

Abuser: feliciano@catalina.com

Sent email that has private video's of you and try to scam
Netherlands flag Netherlands, Reported at: 2021-12-23 19:52:35

Sextortion

Abuser: anya@gibran.com

Blackmail scammer
United Kingdom flag United Kingdom, Reported at: 2021-12-24 09:40:22

Blackmail scam

Abuser: teng@charice.com

Claims to have a sexual video of me 'pleasuring myself', and will share it if I don't pay the money requested.
United Kingdom flag United Kingdom, Reported at: 2021-12-24 10:31:17

Blackmail scam

Abuser: alfonso@khaleelah.com

Classic scam claiming to have filmed you using adult websites. Requesting 1500GBP in BTC to delete videos.
United Kingdom flag United Kingdom, Reported at: 2021-12-24 13:05:38

Blackmail scam

Abuser: subject: Got you on cam

Blackmail scammer
United States flag United States, Reported at: 2021-12-24 14:31:59

Ransomware

Abuser: Got you on cam

Hi! Unfortunately, I have some bad news for you.Several months ago, I got access to the device you are using to browse the internet.
Netherlands flag Netherlands, Reported at: 2021-12-25 15:52:16

Blackmail scam

Abuser: Trojan Horse. Email from rickita@kenisha.com

Hi! Unfortunately, I have some bad news for you.Several months ago, I got access to the device you are using to browse the internet.Since that time, I have been monitoring your internet activity.
United Kingdom flag United Kingdom, Reported at: 2021-12-25 17:22:16

Blackmail scam

Abuser: kimanh@dona.com

standard webcam blackmail scam using mailgun.net email network
United States flag United States, Reported at: 2021-12-25 17:57:52

Ransomware

Abuser: rickita@kenisha.com

Claims to have private videos, wants money in return
Netherlands flag Netherlands, Reported at: 2021-12-25 18:59:37

Sextortion

Abuser: Unknown

Spam / Extortion
United Kingdom flag United Kingdom, Reported at: 2021-12-25 19:13:50

Full abuse report for Bitcoin address 1FyPMzkDNvcuq2HaQnrf4fDsZShU6Cz8bJ