Report for Bitcoin address
1JyS29zYFQbbuwUrkm5DXHkTjwCCKCjhWW

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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Nothing found.
Last update: 2026.01.13

Mentions on the Internet:

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Last update: 2026.01.13

Scam Alert:

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Last update: 2026.01.13

Abuses:

1JyS29zYFQbbuwUrkm5DXHkTjwCCKCjhWW has been reported as fraudulent (5 times)

Blackmail scam

Abuser: Edwina Goff

asking for USD2000
Australia flag Australia, Reported at: 2020-04-17 22:55:37

Sextortion

Abuser: Shelley Holowinsky as edxcreightso@outlook.com

????'???? ????????????????????, *******, ???????? ???????????????? ????????????????????????????????. ???? ???????????????????????????? ???????????????? ???????????????????????????????? ???????????????????????????????????? ???????????? ???????????? ???????????????? ????????????????????????-???????????????? ????????????, ???????? ???? ???????????????? ???????????????????????????????????? ???????????????? ???????????????? ???????????? ???????????????? ???????????? ???????????????? ???????????? ???????? ???????????????????? ???????????? ???????????? ???????????????? ???????? ???????????????? ???????????????? ????????????????. ????????????????????, ???????????? ???????? ???????????? ???????????????? ???????? ????????????????????????????????????????. ???????????????????????????? ???? ???????????????? ???????????????? ???????????????????? ???????????????????????????????????????? ???????????????????????????????????? ????????????. ???????????????? ???????????????????????????? ???????????????????????????????? ???????????????????????????? ????????????????, ???????????????????????????????????????? ???????????????????????????????? ???????? ???????????????? ???????? ???????????? ???????????? ???????????????????????????? ???????????????????????????????? ???????? ???????????????? ???????????????????????????????? ???????????????? ???????????????????????????????? ???????????? ????????????????. ???????????????????????????????????????? ????????, ???????????????? ???????????????? ???????????????????????????????? ????????????????????, ???????????????????? ???????????????????????? ???????? ???????? ???????????? ???????????????? ???????????????????????? ???????????? ???? ???????? ???????????????????????????????? ???????????????? ???? ???????????????? ???????? ????????????. + more text I don't even touch myself tbh but i feel really uncomfortable to have this kind of email It wasn't even in my spams but directly in my inbox
France flag France, Reported at: 2020-04-19 09:51:18

Sextortion

Abuser: Shelly Holowinsky

Email Blackmail
South Africa flag South Africa, Reported at: 2020-04-21 13:51:39

Blackmail scam

Abuser: Edwina Goff

email asking for 2000 bitcoin saying I need to pay in 24 hours or they will release video footage of me masturbating (I knew this was false as I don't do this) and claimed they knew my password. Did not reply and will not. I will contact police.
United Kingdom flag United Kingdom, Reported at: 2020-04-21 22:04:01

Sextortion

Abuser: Edwina goff

Edwina goff demanding money via bitcoin. Email reported and deleted.
United Kingdom flag United Kingdom, Reported at: 2020-04-23 12:54:20

Full abuse report for Bitcoin address 1JyS29zYFQbbuwUrkm5DXHkTjwCCKCjhWW