Report for Bitcoin address
1JegxSxCbMZWorrRkyvVTdLuHnhMtn4Wi7

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Nothing found

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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: 2026.11.08

Mentions on the Internet:

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Last update: 2026.11.08

Scam Alert:

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Last update: 2026.11.08

Abuses:

1JegxSxCbMZWorrRkyvVTdLuHnhMtn4Wi7 has been reported as fraudulent (3 times)

Blackmail scam

Abuser: Geral@condap.pt

Another failed attempt at blackmail. Says he is from Denmark but that is probably a lie like everything else in the email. Says he put malware on a mature web page and when I visited, it contaminated my gadget. Since I don't visit this kind of trash, I know he is a big liar. He wants bitcoins or he is going to send a non existent video to all my contacts. What a liar!
United States flag United States, Reported at: 2019-02-06 14:22:24

Blackmail scam

Abuser: jacquelyn@thehankins.co.uk

Hello there, Expect you actually will not mind my english grammar, considering that i'm from Saudi arabia. I infected your system with a trojan and im in possession of all your personal information out of your operating-system. It previously was set up on a mature website after which you have picked the video, it, my application immediately got into your system. Afterward, your web-cam captured you soloing, in addition i caught a footage that you've viewed. After some time additionally, it pulled out your social contact list. In case you need me to wipe out your all that i have got - transfer me 440 dollars in bitcoin it is a crypto. It's my btc wallet address - 1JegxSxCbMZWorrRkyvVTdLuHnhMtn4Wi7 At this point you will have 28hours. to decide Immediately after i will get the transaction i'm going get rid of this movie and every thing thoroughly. If not, you should be sure that the video is going to be submitted to all your friends.
Netherlands flag Netherlands, Reported at: 2019-02-08 09:48:01

Ransomware

Abuser: geral@condap.pt

they say "I hope you will not care about my language sentence structure, considering that i'm from Philippines. I toxified your device with a trojan and im in possession of your private data" etc etc
United Kingdom flag United Kingdom, Reported at: 2019-02-08 23:11:48

Full abuse report for Bitcoin address 1JegxSxCbMZWorrRkyvVTdLuHnhMtn4Wi7