Report for Bitcoin address
1HzEfHCZXMfB7RBjR4pU8qKnbY74ydTsQY

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: 2026.02.06

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.02.07

Abuses:

1HzEfHCZXMfB7RBjR4pU8qKnbY74ydTsQY has been reported as fraudulent (3 times)

Blackmail scam

Abuser: Unknown

I’ve got your ‘wank video’, which I know isn’t true, 99.99% chance they don’t have anything. Lying bastards.
Australia, Reported at: 2019-04-11 00:31:17

Blackmail scam

Abuser: Unknown

I’ve got your ‘wank video’, which I know isn’t true, 99.99% chance they don’t have anything. Lying bastards.
Australia, Reported at: 2019-04-11 00:31:29

Sextortion

Abuser: unknown

Received: from gulfneonsigns.com (unknown [82.177.80.73]) --- Return-Path: <Abel-Magnin@gulfneonsigns.com>
Canada, Reported at: 2019-04-22 15:09:04

Full abuse report for Bitcoin address 1HzEfHCZXMfB7RBjR4pU8qKnbY74ydTsQY