Report for Bitcoin address
1GawW4CHAcrhDRZdE6W9SvnxM7xfpfzXT3

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:

1GawW4CHAcrhDRZdE6W9SvnxM7xfpfzXT3 has been reported as fraudulent (3 times)

Blackmail scam

Abuser: Kin Kaustinen

Had my computer password. Said that they have my contact list, FB contacts and browser information from the last 141 days. Threatened to share a masturbation video to people in my contact list if I didn't buy $2000 in BTC from the above bitcoin address.
United States, Reported at: 2020-05-02 02:23:27

Blackmail scam

Abuser: Kin Kaustinen

Had my computer password. Said that they have my contact list, FB contacts and browser information from the last 141 days. Threatened to share a masturbation video to people in my contact list if I didn't buy $2000 in BTC from the above bitcoin address. Address may appear as "1GawW4CHAc**rhDRZdE6W9SvnxM7xfpfzXT3".
United States, Reported at: 2020-05-02 02:24:22

Blackmail scam

Abuser: ekpatricnw@outlook.com

Address may appear as "1GawW4CHAcrhDRZdE6W9S**vnxM7xfpfzXT3".
United States, Reported at: 2020-05-02 20:18:36

Full abuse report for Bitcoin address 1GawW4CHAcrhDRZdE6W9SvnxM7xfpfzXT3