Report for Bitcoin address
1GEZwEBAi3KmCqe8RK6WUKgcvSxZTQbmNh

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:

1GEZwEBAi3KmCqe8RK6WUKgcvSxZTQbmNh has been reported as fraudulent (4 times)

Blackmail scam

Abuser: Adrian+Faure@amplelogistics.in (spoofed)

Claims to have hacked email account
Germany, Reported at: 2019-03-30 10:51:37

Blackmail scam

Abuser: Yourefucked@LoL.com

Same bullshit blackmail scam
United States, Reported at: 2019-04-08 17:34:39

Sextortion

Abuser: gauthier porte (via hacked email server)

Standard scam
United States, Reported at: 2019-04-08 22:34:43

Sextortion

Abuser: unknown

Received: from tonebit.com (unknown [94.50.243.161]) --- Return-Path: <Ewen+Duchesne@tonebit.com>
Canada, Reported at: 2019-05-12 21:14:49

Full abuse report for Bitcoin address 1GEZwEBAi3KmCqe8RK6WUKgcvSxZTQbmNh