Report for Bitcoin address
1JEX7sCtSzPZmYGsXkVVrY2nQsd8zYJe3d

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Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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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:

1JEX7sCtSzPZmYGsXkVVrY2nQsd8zYJe3d has been reported as fraudulent (2 times)

Blackmail scam

Abuser: Clare Tiller, mhdunnby@outlook.com

Blackmail email referencing a password, and threatening to release "masturbation video footage" unless I send "USD 2000 in bitcoin"
Canada flag Canada, Reported at: 2020-04-22 17:28:33

Blackmail scam

Abuser: idcarlyelef@outlook.com from Eda Marino

Blackmail email referencing a password, and threatening to release "masturbation video footage" unless I send "USD 2000 in bitcoin"
United States flag United States, Reported at: 2020-04-23 12:38:55

Full abuse report for Bitcoin address 1JEX7sCtSzPZmYGsXkVVrY2nQsd8zYJe3d