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
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 344
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 344
Mentions on Forums:
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373
Nothing found.
Last update: 2025.04.23
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
Nothing found.
Last update: 2025.04.23
Scam Alert:
Nothing found.
Last update: 2025.04.23
Abuses:
1GFW7kH9rHCL48Ea8kdumUozpXQVDEVqjm has been reported as fraudulent (4 times)
Sextortion
Abuser: [email protected]
I received an email from someone who had a very old password and claimed he/she would post videos of me to my friends and family if I didn't pay $2000 in bitcoins
Address may appear as "1GFW7kH9rHC*L48Ea8kdumUozpXQVDEVqjm". United States, Reported at: 2020-05-13 01:04:48
Sextortion
Abuser: [email protected]
Included a old password from about 10 years ago. Wants $2,000 within 24 hours or compromising videos will be posted. Very poor English. Australia, Reported at: 2020-05-13 11:30:02
Blackmail scam
Abuser: Hesther
Purchase USD 2000 in bitcoin and send them to the below address:
1GFW7kH9rHCL48Ea8kdumUozpXQVDEVq*jm
[case-SENSITIVE so copy and paste it, and remove * from it]
Address may appear as "1GFW7kH9rHCL48Ea8kdumUozpXQVDEVq*jm". United States, Reported at: 2020-05-13 17:14:22
Blackmail scam
Abuser: Cris
Wants $2000 in bitcoin to the above address or they will expose embarrassing images. Quoted an old password which I know is available online to scammers from my credit referencing company. Bad English. Russia, Reported at: 2020-05-13 22:43:36
Full abuse report for Bitcoin address 1GFW7kH9rHCL48Ea8kdumUozpXQVDEVqjm