Report for Bitcoin address
1GEppwrCcDpBgXLa7DzR2isdZQcopAntdK

Submited Tag:

empty block
Nothing found

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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: 2026.01.12

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:

1GEppwrCcDpBgXLa7DzR2isdZQcopAntdK has been reported as fraudulent (4 times)

Ransomware

Abuser: Curtis.Fabre@x-lh1pshf8v.blacktothefutureshow.com

Threats regarding porn publication etc
United Kingdom flag United Kingdom, Reported at: 2019-04-12 08:10:44

Blackmail scam

Abuser: Ismail~Lasserre@x-o3q5429b.sntf.net (spoofed)

Claims to have hacked email account
Germany flag Germany, Reported at: 2019-04-13 13:26:33

Sextortion

Abuser: email extortion

Received: from 77-45-86-66.sta.asta-net.com.pl ([77.45.86.66]:57988 helo=journalsoa.com)
Guatemala flag Guatemala, Reported at: 2019-04-25 14:42:06

Blackmail scam

Abuser: Mathieu Ferreira

Same old same old. A bitcoin address and nothing else. Normally includes a plea for money or else they will release damaging info on you. Guess they've gotten even lazier or have a computer doing their dirty work now.
United States flag United States, Reported at: 2019-06-26 22:48:48

Full abuse report for Bitcoin address 1GEppwrCcDpBgXLa7DzR2isdZQcopAntdK