Report for Bitcoin address
1JspUqbEYdkaiHaJAZZ9UStEHnVXpvqK9U

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

Mentions on Forums:

Nothing found.
Last update: 2026.01.14

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.14

Abuses:

1JspUqbEYdkaiHaJAZZ9UStEHnVXpvqK9U has been reported as fraudulent (4 times)

Blackmail scam

Abuser: CECE DELATTRE

Asked for money in exchange for not releasing sensitive information
Canada, Reported at: 2020-04-11 19:36:35

Blackmail scam

Abuser: Zebulen Gemmiti

Said that has a video of me obtained through a malware, and that will release it to all my friends
Brazil, Reported at: 2020-04-11 21:15:21

Blackmail scam

Abuser: Zebulen Gemmiti

Received same variation of blackmail scam, but for address bc1q06svzcla29dr59nkpudlyarg9kh3yh37mr9dhh Email used was the same.
Portugal, Reported at: 2020-04-16 21:05:53

Blackmail scam

Abuser: spbogarthey@outlook.com

Gare Hurn <spbogarthey@outlook.com> Za 11-4-2020 19:55 Ι αm αwαre (A old password that I used) οηe οf yοur ραss. Leτs geτ dιrecτly το τhe ροιητ. Ι αcτuαlly ρlαced α mαlwαre οη τhe X νιdeοs Yοu dο hανe 2 ορτιοηs. Why dοητ we reαd uρ οη τhe sοluτιοηs ιη deταιls: Ι wιll seηd yοur αcτuαl νιdeο recοrdιηg το αlmοsτ αll οf yοur cοηταcτs αηd νιsuαlιze cοηcerηιηg τhe dιsgrαce τhατ yοu receινe. Ιη τhe secοηd ρlαce sοluτιοη wιll be το cοmρeηsατe me $ 1900. Leτ us regαrd ιτ αs α dοηατιοη.
Netherlands, Reported at: 2020-04-17 17:23:14

Full abuse report for Bitcoin address 1JspUqbEYdkaiHaJAZZ9UStEHnVXpvqK9U