Report for Bitcoin address
1LiZDmqVmUH7oqm9Kkis43T3wZwe3bqjVG

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: 2026.05.04

Mentions on the Internet:

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Nothing found.
Last update: 2026.05.07

Scam Alert:

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Nothing found.
Last update: 2026.05.07

Abuses:

1LiZDmqVmUH7oqm9Kkis43T3wZwe3bqjVG has been reported as fraudulent (4 times)

Sextortion

Abuser: laura.canterbury@k12.wv.us

Another fake email claiming to know my password
United States flag United States, Reported at: 2019-05-23 13:23:41

Sextortion

Abuser: Christopher buley

Text from scammer in email: For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my malware and dirty screenshots with your enjoys will be self-destruct automatically.
United States flag United States, Reported at: 2019-06-04 02:12:09

Sextortion

Abuser: Ransonware

They claimed to know my password and they’re black mailing me
United States flag United States, Reported at: 2019-06-05 06:07:52

Blackmail scam

Abuser: kbburde1@stu.k12.wv.us

Blackmail scam
Australia flag Australia, Reported at: 2019-06-08 06:31:55

Full abuse report for Bitcoin address 1LiZDmqVmUH7oqm9Kkis43T3wZwe3bqjVG