Report for Bitcoin address
1JbmCzwofxfcMYi9YdsiZkZDBUXF8Dw9Sv

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

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 344

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 344

Mentions on Forums:

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

Nothing found.
Last update: 2025.07.27

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.07.27

Abuses:

1JbmCzwofxfcMYi9YdsiZkZDBUXF8Dw9Sv has been reported as fraudulent (3 times)

Blackmail scam

Abuser: Unknown

I received an email sent from my own address, in which a hacker threatened to release a compromising video if I didn't pay them $550 in Bitcoin
Ukraine, Reported at: 2019-01-01 13:37:40

Ransomware

Abuser: black mail

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. I received an email sent from my own address, in which a hacker threatened to release a compromising video if I didn't pay them $550 in Bitcoin
Reported at: 2019-01-01 15:24:45

Blackmail scam

Abuser: Unidentified

so recently i received a email letter and there's a synopsis down below. I know this is a scam. Did you see i have mailed you this mail with your own private e-mail address? I also know one of the security passwords you used on the web was "----" and i will tell you just how i did this all. Some time ago you checked out a few xxx sites, one of those sites was injected with a backdoor i created. This backdoor downloaded itself on your device and provides me full accessibility to every one of your accounts, emails, files, contacts and so forth. Do not worry, later in this mail i will inform you about what action you gotta take. While you checked out these xxx websites i triggered your webcam and taped a few video clips and took various screenshots of you as you "satisfied yourself".... if you know what i mean. name and password, my backdoor will always allow me full access to your device
Poland, Reported at: 2019-01-01 23:34:37

Full abuse report for Bitcoin address 1JbmCzwofxfcMYi9YdsiZkZDBUXF8Dw9Sv