Report for Bitcoin address
1Jt1nbtWVxAhxeXvDoBTnnS2mQD8U7jCuC

Submited Tag:

empty block
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: 2026.01.30

Mentions on the Internet:

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Last update: 2026.01.30

Scam Alert:

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Last update: 2026.01.30

Abuses:

1Jt1nbtWVxAhxeXvDoBTnnS2mQD8U7jCuC has been reported as fraudulent (3 times)

Blackmail scam

Abuser: ragwenettenf@outlook.com Jamey Spicer

Said they had my “passphrase” for Facebook (which I don’t have anymore), and my email. They recorded a video from a nondescript porn site of me from my webcam (which I also don’t have) and wanted $1900.
United States flag United States, Reported at: 2020-04-11 21:42:22

Blackmail scam

Abuser: ragwenettenf@outlook.com

Transfer bitcon or else they’ll supposedly release a video
Philippines flag Philippines, Reported at: 2020-04-16 04:08:36

Sextortion

Abuser: Noby Craul

Got email look from xilorainezq@outlook.co threatening to expose me looking at porn or pay him $1900 usd. I know he's talking rubbish so told him to crack on. Either way other people may take this threat seriously.
United Kingdom flag United Kingdom, Reported at: 2020-04-17 15:03:41

Full abuse report for Bitcoin address 1Jt1nbtWVxAhxeXvDoBTnnS2mQD8U7jCuC