Report for Bitcoin address
1JY1UHc6V4rkHeS2rs4mjuFtr4YVFV3LbL

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: 2026.02.28

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.03.24

Abuses:

1JY1UHc6V4rkHeS2rs4mjuFtr4YVFV3LbL has been reported as fraudulent (8 times)

Blackmail scam

Abuser: McGrath@scottijustice.com

Email spam, uses email and password information from a leak to attempt to extort money with a fake story about a virus.
United Kingdom, Reported at: 2021-10-22 09:06:53

Sextortion

Abuser: Ryan Simmons Langdon@taobird.com

"Has my password" & filmed me watching "adult vids (adult porn)" & will share with all of my contacts if I don't pay the ransom.
Canada, Reported at: 2021-11-02 17:35:06

Sextortion

Abuser: Jimmy Lewis

"i have you password" "you watch porn" " i recorded you watching porn" "send me crypto or i will email 8 of your friends" I wonder why just 8 of my friends?
United States, Reported at: 2021-11-15 05:05:17

Blackmail scam

Abuser: Wilson@fundenur.com

blackmail extortion scam by email
Ireland, Reported at: 2021-11-22 15:43:56

Blackmail scam

Abuser: Henry Sanchez

They claim to have as video of me jacking off to porn and they will send it to all of my contacts.
United States, Reported at: 2021-11-29 17:50:30

Blackmail scam

Abuser: Sean Collins

blackmail scam, stating has video of me accessing adult websites acquired via malware placed on websites.
United Kingdom, Reported at: 2021-12-02 08:06:02

Ransomware

Abuser: Roy Barnes

claims they installed a keylogger, bla bla bla
Croatia, Reported at: 2021-12-15 11:04:32

Ransomware

Abuser: Recover your lost money

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www.globalchargeback.org). Please if you are a victim of online scam quickly contact (www.globalchargeback.org) to recover all your lost money easily
Nigeria, Reported at: 2021-12-15 15:31:12

Full abuse report for Bitcoin address 1JY1UHc6V4rkHeS2rs4mjuFtr4YVFV3LbL