Report for Bitcoin address
1G131RDYeanRNZB4LfQCzL3w7zh3kjkmpH

File Abuse Complaint Add Tag and Link Sign Message

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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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:

1G131RDYeanRNZB4LfQCzL3w7zh3kjkmpH has been reported as fraudulent (9 times)

Sextortion

Abuser: ussales@harwal.net

Email trying 1000usd extortion, saying it caught user masturbating on webcam.
Portugal flag Portugal, Reported at: 2019-04-05 15:26:40

Blackmail scam

Abuser: Spoofed my email address

Claiming account has been infected. Trying to extort 1000 USD.
United States flag United States, Reported at: 2019-04-09 14:25:05

Blackmail scam

Abuser: "A Hacker"

Email from smtp-proxy004.phy.lolipop.jp saying my system has been hacked and 1000USD to be paid to this bitcoin account.
New Zealand flag New Zealand, Reported at: 2019-04-20 05:44:22

Blackmail scam

Abuser: 1G131RDYeanRNZB4LfQCzL3w7zh3kjkmpH

Asks for 1000 USD
Australia flag Australia, Reported at: 2019-04-21 04:31:27

Sextortion

Abuser: morita@aphirai.co.jp

Return-Path: <morita@aphirai.co.jp>
Japan flag Japan, Reported at: 2019-04-21 09:28:21

Sextortion

Abuser: Spammed my address

Sent JPG of the typical extortion email going around.
Bermuda flag Bermuda, Reported at: 2019-04-21 20:25:24

Blackmail scam

Abuser: 114.251.217.10 helo=cau.edu.cn China

BLACKMAIL,Spoofed email address
United Kingdom flag United Kingdom, Reported at: 2019-04-23 08:40:02

Sextortion

Abuser: zamowienia@dega.com.pl

Standard sextortion sent from [212.sub-57-160-203.hanastar.net.id] (unknown [203.160.57.212]) by smtp1.provider.pl
Slovakia flag Slovakia, Reported at: 2019-04-24 18:49:03

Sextortion

Abuser: info@sendacupcake.nl - mail.simpelit.nl 94.177.228.119 by mx.kundenserver.de 212.227.15.41

Spoofed my email asking for 1000€ otherwise a video watching porn is published. Received from 176.192.99.234.bb.netbynet.ru (unknown 176.192.99.234).
Spain flag Spain, Reported at: 2019-04-25 09:29:26

Full abuse report for Bitcoin address 1G131RDYeanRNZB4LfQCzL3w7zh3kjkmpH