Report for Bitcoin address
1JQ5yAvrVXsyBAAVE35wiKsqhYZvknezjd

Submited Tag:

empty block
Nothing found

empty block
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Signed Messages:

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Compromised Private Key:

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Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Nothing found

Mentions on Forums:

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Nothing found.
Last update: 2026.01.13

Mentions on the Internet:

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Nothing found.
Last update: 2026.01.13

Scam Alert:

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Nothing found.
Last update: 2026.01.13

Abuses:

1JQ5yAvrVXsyBAAVE35wiKsqhYZvknezjd has been reported as fraudulent (9 times)

Blackmail scam

Abuser: pvalsangiacomo

Badly translated blackmail attempt. Claims to have videos captured from my webcam.
Sweden flag Sweden, Reported at: 2020-05-07 09:35:08

Blackmail scam

Abuser: pvalsangiacomo@bse.com.uy

porn blackmail
Sweden flag Sweden, Reported at: 2020-05-07 11:41:14

Sextortion

Abuser: pvalsangiacomo@bse.com.uy

Sextortion mail. Just delete.
Sweden flag Sweden, Reported at: 2020-05-07 12:35:14

Sextortion

Abuser: pvalsangiacomo@bse.com.uy

porn video extortion
Sweden flag Sweden, Reported at: 2020-05-07 14:15:11

Blackmail scam

Abuser: Spammer

Another one trying the old porn video blackmail scam
Sweden flag Sweden, Reported at: 2020-05-07 15:01:26

Sextortion

Abuser: pvalsangiacomo@bse.com.uy

Porn video sextortion.
Sweden flag Sweden, Reported at: 2020-05-07 21:59:23

Sextortion

Abuser: pvalsangiacomo@bse.com.uy

The old porn-scam
Sweden flag Sweden, Reported at: 2020-05-14 11:54:48

Blackmail scam

Abuser: Email

Porn black mail scam
Sweden flag Sweden, Reported at: 2020-05-22 23:25:55

Sextortion

Abuser: pvalsangiacomo@bse.com.uy

Sextortion scam
Sweden flag Sweden, Reported at: 2020-05-25 13:36:37

Full abuse report for Bitcoin address 1JQ5yAvrVXsyBAAVE35wiKsqhYZvknezjd