Report for Bitcoin address
1GGBTy8h6YSmXDgiz5fXEekzwDzXTvM6oC

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: 2026.03.03

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.03.29

Abuses:

1GGBTy8h6YSmXDgiz5fXEekzwDzXTvM6oC has been reported as fraudulent (2 times)

Blackmail scam

Abuser: qlhalsyqb@outlook.com

Spam email with leaked password, probably torrent website
Turkey, Reported at: 2020-04-11 20:22:52

Sextortion

Abuser: dedominiub@outlook.com

Claiming to have a video and using part of old password in subject header
Austria, Reported at: 2020-04-14 08:41:11

Full abuse report for Bitcoin address 1GGBTy8h6YSmXDgiz5fXEekzwDzXTvM6oC