Report for Bitcoin address
1G5i8XB7CtFbsEmoeoSW3CRm7X3NLQ2v6V

Submited Tag:

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Submited Link:

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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:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2026.01.14

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.14

Abuses:

1G5i8XB7CtFbsEmoeoSW3CRm7X3NLQ2v6V has been reported as fraudulent (6 times)

Blackmail scam

Abuser: keylogger

Email scam, I saw you on webcam blah blah blah pay me or I'll release videos, don't try to delete my virus, blah blah blah
United States, Reported at: 2019-03-27 03:39:35

Blackmail scam

Abuser: ryan-conte@growflowandgo.com

Email scam, I saw you on webcam blah blah blah pay me or I'll release videos, don't try to delete my virus, blah blah blah
United States, Reported at: 2019-03-27 03:40:46

Sextortion

Abuser: Spam email

Another demand for bitcoin claiming video from nonexistent webcam. Text encapsulated in pictures.
Canada, Reported at: 2019-04-01 16:39:27

Sextortion

Abuser: Spam email

Wants 800 USD in bitcoin. More obnoxious now. Entire message is in a png. Had to use ocr to extract the bitcoin address
Canada, Reported at: 2019-04-15 16:02:53

Sextortion

Abuser: Putin abuses sheep

The usual daily scam saying I have naked pics of you whacking off. Quite an accomplishment since I don’t own a web cam. Perv Boy says he has a small wiener and that women laugh at it. He then says that sheep and goats don’t laugh at his wiener and says the funds you send will go to a good cause …buying more sheep and goats. This must be Putin or that good looking North Korean guy. I receive at least one of these a day and now view my mission to expose the perverts. They obtain your information from hacked from websites. Please also report on: https://bitcoinwhoswho.com https://www.bitcoinabuse.com You should also know that bitcoin’s can now be traced. Bitcoinist.com has an article explaining how. https://bitcoinist.com/yes-your-bitcoin-transactions-can-be-tracked-and-here-are-the-companies-that-are-doing-it/ You can report to the FBI since Bitcoin chains can be traced to the original owner. FBI sites: https://tips.fbi.gov https://www.ic3.gov/complaint/default.aspx
Canada, Reported at: 2019-04-26 12:35:01

Sextortion

Abuser: Putin abuses sheep

The usual daily scam saying I have naked pics of you whacking off. Quite an accomplishment since I don’t own a web cam. Perv Boy says he has a small wiener and that women laugh at it. He then says that sheep and goats don’t laugh at his wiener and says the funds you send will go to a good cause …buying more sheep and goats. This must be Putin or that good looking North Korean guy. I receive at least one of these a day and now view my mission to expose the perverts. They obtain your information from hacked from websites. Please also report on: https://bitcoinwhoswho.com https://www.bitcoinabuse.com You should also know that bitcoin’s can now be traced. Bitcoinist.com has an article explaining how. https://bitcoinist.com/yes-your-bitcoin-transactions-can-be-tracked-and-here-are-the-companies-that-are-doing-it/ You can report to the FBI since Bitcoin chains can be traced to the original owner. FBI sites: https://tips.fbi.gov https://www.ic3.gov/complaint/default.aspx
Canada, Reported at: 2019-04-26 12:35:20

Full abuse report for Bitcoin address 1G5i8XB7CtFbsEmoeoSW3CRm7X3NLQ2v6V