Report for Bitcoin address
1LM5VLTv7p57zwwABoveAw4hPSVMcL97YX

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: 2026.03.01

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.03.23

Abuses:

1LM5VLTv7p57zwwABoveAw4hPSVMcL97YX has been reported as fraudulent (16 times)

Blackmail scam

Abuser: 1LM5VLTv7p57zwwABoveAw4hPSVMcL97YX

email in bulgarian wanting $650. bitcoin account 1LM5VLTv7p57zwwABoveAw4hPSVMcL97YX
Bulgaria, Reported at: 2020-01-26 21:17:03

Blackmail scam

Abuser: the hacker

Just a random blackmail scam sent to 3 of mine accounts in Bulgarian with 100% identical text. I've never used these account to visit adult sites as the HACKER claims in the letter. Uses random technical terms to demonstrate knowledge but the issue is that these terms have no connection and the text looks funny for technical guy... Ah, and the loser wants $650 to buy a new computer because he IS THE HACKER. Don't pay attention to the abuser.
Bulgaria, Reported at: 2020-01-27 06:58:36

Blackmail scam

Abuser: b4955404@nwldx.com

Blackmail scam sent in Bulgarian asking for $650.
Bulgaria, Reported at: 2020-01-27 07:30:32

Blackmail scam

Abuser: Blackmail 650$

Blackmail scam sent in Bulgarian email asking for $650.
Russia, Reported at: 2020-01-27 09:01:23

Sextortion

Abuser: xydgibsonburg@e-card.bg

I have received an email saying I have been recorded while going on some adult websites. If I dont send bitcoins some clips will be send to all my contacts
Bulgaria, Reported at: 2020-01-27 11:15:37

Blackmail scam

Abuser: Blackmailer

Just some loser who translated the text in Bulgarian, asking for money. Ignore and blackmail him.
Bulgaria, Reported at: 2020-01-27 16:58:41

Sextortion

Abuser: malgorzata.skorzynska@abcprezentacji.pl

Mail claiming of capturing pornographic browsing
Austria, Reported at: 2020-01-27 17:49:51

l.suziena@activeware.com

Abuser: l.suziena@activeware.com

Hacked cam, addresses, passwords. Demanding money.
South Korea, Reported at: 2020-01-28 00:39:44

Blackmail scam

Abuser: The hacker

Claims that he has masturbation Video.
Bulgaria, Reported at: 2020-01-28 06:51:05

Blackmail scam

Abuser: lumatthews@altel.net

Hacked cam, addresses, passwords. Demanding money. Blackmail scam sent in Bulgarian email asking for $650.
Bulgaria, Reported at: 2020-01-28 07:50:59

Full abuse report for Bitcoin address 1LM5VLTv7p57zwwABoveAw4hPSVMcL97YX