Report for Bitcoin address
1Li2aBaCFijs9rXo4qo3yNCxX8kYvmmmdz

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

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Nothing found

Signed Messages:

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Nothing found

Compromised Private Key:

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Nothing found

Forum Profile:

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Nothing found

Bitcoin Over-The-Counter Trade Profile:

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Nothing found

Mentions on Forums:

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Nothing found.
Last update: 2026.01.14

Mentions on the Internet:

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Nothing found.
Last update: 2026.01.14

Scam Alert:

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Nothing found.
Last update: 2026.01.14

Abuses:

1Li2aBaCFijs9rXo4qo3yNCxX8kYvmmmdz has been reported as fraudulent (4 times)

Sextortion

Abuser: yxoyfv@proakgo.com

Threaten to release masturbation video.
France flag France, Reported at: 2020-05-13 16:03:02

Bitcoin tumbler

Abuser:

email asking for $2000 to bitcoin - or will send out set tapes to contacts or something like that...
United States flag United States, Reported at: 2020-05-13 16:36:45

Ransomware

Abuser: roni zzqjow@proakgo.com

Threatening release of private videos if randsome of $2000 is not paid
United States flag United States, Reported at: 2020-05-13 16:42:52

Ransomware

Abuser: Mikkjs@proakgo.com

they are requesting Bitcoin to avoid leaking alleged masturbation footage.
United States flag United States, Reported at: 2020-05-13 17:25:37

Full abuse report for Bitcoin address 1Li2aBaCFijs9rXo4qo3yNCxX8kYvmmmdz