Report for Bitcoin address
1GBRi28qbpd2qFxsQckFfZ2xsquK72x9rT

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2026.01.13

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.13

Abuses:

1GBRi28qbpd2qFxsQckFfZ2xsquK72x9rT has been reported as fraudulent (4 times)

Blackmail scam

Abuser: mail scammer

guy sends fake mail blackmails and oders to pay to this wallet
Poland, Reported at: 2019-04-04 11:21:32

Blackmail scam

Abuser: user@akjfiels.xyz

Return-Path: <user@akjfiels.xyz> Received: from akjfiels.xyz (UnknownHost [213.227.155.119]) Subject: We appology that your personal information is leaked. Date: 4 Apr 2019 01:14:03 +0200
Japan, Reported at: 2019-04-04 16:08:33

Blackmail scam

Abuser: Return-Path: user@akjfiels.xyz

Return-Path: user@akjfiels.xyz.要解決這個問題，您只能在比特幣中付款！ 我們的BTC錢包：1GBRi28qbpd2qFxsQckFfZ2xsquK72x9rT 對於這筆付款，我們將給您48小時。 打開此電子郵件後，計時器將立即啟動。
Canada, Reported at: 2019-04-06 11:59:47

Blackmail scam

Abuser: user@akjfiels.xyz

Says he has your personal data and blackmails you.
Italy, Reported at: 2019-04-11 21:38:29

Full abuse report for Bitcoin address 1GBRi28qbpd2qFxsQckFfZ2xsquK72x9rT