Report for Bitcoin address
1J8ox5iyhrUCJwaHxWFvMtrP4oi5Aa63dn

File Abuse Complaint Add Tag and Link Sign Message

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2026.01.13

Mentions on the Internet:

empty block
Nothing found.
Last update: 2026.01.13

Scam Alert:

empty block
Nothing found.
Last update: 2026.01.13

Abuses:

1J8ox5iyhrUCJwaHxWFvMtrP4oi5Aa63dn has been reported as fraudulent (4 times)

Sextortion

Abuser: nadxqr@koaclaz.com (alvy)

Another abuser asking money again..
Philippines flag Philippines, Reported at: 2020-05-16 22:42:09

Blackmail scam

Abuser: nadxqr@koaclaz.com (alvy)

Threatening asking money,
Philippines flag Philippines, Reported at: 2020-05-16 22:48:51

Blackmail scam

Abuser: mmbwvd@koaclaz.com

He wants me to "Buy USD 2000 in bitcoin and send them to the below address: 1P6DDwtt617neLuXqQGnjjo6nKnhfA*KGSN [CASE-sensitive, copy & paste it, and remove * from it]"
United Kingdom flag United Kingdom, Reported at: 2020-05-18 16:14:40

Sextortion

Abuser: Ferrell

extortion, demanding money, threatening
Canada flag Canada, Reported at: 2020-05-23 07:22:15

Full abuse report for Bitcoin address 1J8ox5iyhrUCJwaHxWFvMtrP4oi5Aa63dn