Report for Bitcoin address
1KgfBD3DFZBjsGsXw8RygwqSEesSfxr1NW

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

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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: 2025.04.20

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.04.24

Abuses:

1KgfBD3DFZBjsGsXw8RygwqSEesSfxr1NW has been reported as fraudulent (3 times)

Blackmail scam

Abuser: [email protected]

Received blackmail email requesting BTC. The requester had a password I Had used many years ago. Address may appear as "1KgfBD3DFZBjsGsXw8Ryg*wqSEesSfxr1NW".
United States, Reported at: 2020-05-18 06:27:46

Blackmail scam

Abuser: [email protected]

[email protected]
Singapore, Reported at: 2020-05-18 07:16:07

Ransomware

Abuser: "Adrienne" [email protected]

Claimed to have access to my Facebook account, "proving" this by quoting an old password, and demanded $2,000 not to send oscene videos of me (which do not exist) to contacts.
Ireland, Reported at: 2020-05-18 12:47:22

Full abuse report for Bitcoin address 1KgfBD3DFZBjsGsXw8RygwqSEesSfxr1NW