Report for Bitcoin address
1GCHpDJWaRfq1sLmcWh7Ufar6bkBgXMAFK

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

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Nothing found

Compromised Private Key:

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Nothing found

Forum Profile:

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Nothing found

Bitcoin Over-The-Counter Trade Profile:

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Nothing found

Mentions on Forums:

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Nothing found.
Last update: 2026.02.28

Mentions on the Internet:

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Nothing found.
Last update: 2026.03.22

Scam Alert:

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Nothing found.
Last update: 2026.03.22

Abuses:

1GCHpDJWaRfq1sLmcWh7Ufar6bkBgXMAFK has been reported as fraudulent (2 times)

Sextortion

Abuser: Konrad Ameer

I received a "sextortion" email from jxhollyvt@outlook.com (Konrad Ameer) with an old leaked password in the subject demanding I send $2000 in bitcoin to address 1GCHpDJWaRfq1sLmcWh7Ufar6bkBgXMAFK.
United States flag United States, Reported at: 2020-06-21 21:30:02

Blackmail scam

Abuser: elethylqto@outlook.com

Email password blackmail.
United States flag United States, Reported at: 2020-06-21 23:39:27

Full abuse report for Bitcoin address 1GCHpDJWaRfq1sLmcWh7Ufar6bkBgXMAFK