Report for Bitcoin address
1GYQZBv7hFDPn4tn6UoPArLA4gLB8sJn4T

Submited Tag:

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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: 2026.01.14

Mentions on the Internet:

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Last update: 2026.01.14

Scam Alert:

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Last update: 2026.01.14

Abuses:

1GYQZBv7hFDPn4tn6UoPArLA4gLB8sJn4T has been reported as fraudulent (4 times)

Blackmail scam

Abuser: Gera Mehlschau zqkacein@outlook.com

received email to pay 1900 or my watching porn vid gonna be send etc..
Netherlands flag Netherlands, Reported at: 2020-04-11 19:54:06

Sextortion

Abuser: Claudina Kotelchuk nwzedruv@outlook.com

Sextorsion Had one of my old password Pretends that she/he got me on a webcam watching porn Asks for 1900$ in BitCoin in the next 24h, otherwise sending the "video" to my contacts
Canada flag Canada, Reported at: 2020-04-11 21:00:54

Blackmail scam

Abuser: zqkacein@outlook.com, gera mehlschau

Attempted to blackmail thru email
United States flag United States, Reported at: 2020-04-15 22:28:39

Sextortion

Abuser: Claudina Kotelchuk

Threatened sextortion to purchase bitcoin
Singapore flag Singapore, Reported at: 2020-04-17 02:23:15

Full abuse report for Bitcoin address 1GYQZBv7hFDPn4tn6UoPArLA4gLB8sJn4T