Report for Bitcoin address
1GwafbYfYqZbnmxGQanaGdHtnstE95fnhF

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:

1GwafbYfYqZbnmxGQanaGdHtnstE95fnhF has been reported as fraudulent (3 times)

Blackmail scam

Abuser: hwjoellelwg@outlook.com

"Your password is xxxxx and I need your attention for the upcoming 24 hours or I will make sure that you live out shame for the rest of your existence....." video of masterbation triggered from a malware from a porn site; will send to contacts unless I send $2000 BTC Address may appear as "1GwafbYfYqZbnmxGQanaGdHtnstE95fn**hF".
United States, Reported at: 2020-05-01 20:23:48

Blackmail scam

Abuser: tydophelialv@outlook.com

If you don’t send 2000 btc in 24hr. Phonographic material will be sent to contacts
United States, Reported at: 2020-05-02 01:37:02

Ransomware

Abuser: Patrizia Reeves

Same as above
United States, Reported at: 2020-05-02 02:26:52

Full abuse report for Bitcoin address 1GwafbYfYqZbnmxGQanaGdHtnstE95fnhF