Submited Tag:
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Submited Link:
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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: 2026.01.13
Mentions on the Internet:
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Last update: 2026.01.13
Scam Alert:
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Last update: 2026.01.13
Abuses:
1GzTZoi5PwA3n8XYFAeG82GEvzA97bwSJn has been reported as fraudulent (27 times)
Blackmail scam
Abuser: Quintana (szgrup@acjeducation.com)
Sextortion scam
United States, Reported at: 2020-05-12 19:03:41
Sextortion
Abuser: Reynard
Bitcoin ransom scam
Ireland, Reported at: 2020-05-12 19:22:55
Blackmail scam
Abuser: nytdyv@acjeducation.com
know my password United States, Reported at: 2020-05-12 19:26:57
Blackmail scam
Abuser: acjeducation@acjeducation.com
wants $2000 USD send in biticoin or will send my personal info out United States, Reported at: 2020-05-12 19:47:23
Blackmail scam
Abuser: knlafl@acjeducation.com
wants 2000 bitcoin purchased United States, Reported at: 2020-05-12 19:48:42
Blackmail scam
Abuser: Adamo
wants $2000 USD send in biticoin or will send my personal info out United States, Reported at: 2020-05-12 19:49:31
Sextortion
Abuser: Ulysses
wants $2000 USD send in biticoin or will send my personal info out in a sextortion scam United States, Reported at: 2020-05-12 19:53:45
Blackmail scam
Abuser: hsolxy@acjeduction.com
blackmail scam United States, Reported at: 2020-05-12 19:53:48
Ransomware
Abuser: Dewey - email address: xeijcu@acjeducation.com
Some garbage about having some old password of mine and threatening to show a video and wanted me to send bitcoin United States, Reported at: 2020-05-12 19:58:41
Blackmail scam
Abuser: Detrek@acjeducation
Says it has my password and video from self pleasure recording etc ..
Australia, Reported at: 2020-05-12 21:21:23
Full abuse report for Bitcoin address 1GzTZoi5PwA3n8XYFAeG82GEvzA97bwSJn