Report for Bitcoin address
1MDxzUqmSRfQoN8PYzSTVgA1ANdwUYQr8t

Current balance

$0
0,00000000 BTC
€0

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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Last update: 2026.02.08

Mentions on the Internet:

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Last update: 2026.02.08

Scam Alert:

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Last update: 2026.02.08

Abuses:

1MDxzUqmSRfQoN8PYzSTVgA1ANdwUYQr8t has been reported as fraudulent (11 times)

Sextortion

Abuser: Aleta Dobrzycki

email with pdf attachment and a password scammer
United Kingdom flag United Kingdom, Reported at: 2019-09-16 15:58:58

Ransomware

Abuser: Gredel Belser sybrigkvd@outlook.com

Do you really think it was some kind of joke or that you can ignore me? (header in PDF attachment) Letter states that they have unflattering recordings of me and that I have a nice car and that they want me to pay $1,000 or else they will post the videos.
United States flag United States, Reported at: 2019-09-16 18:42:45

Blackmail scam

Abuser: irgregorybk@outlook.com, xiwanjelashw@outlook.com

Estas personas están enviando un archivo PDF con un tipo de estafa. Por favor su ayuda con el bloqueo.
Peru flag Peru, Reported at: 2019-09-16 21:38:47

Sextortion

Abuser: Babs Strain

Do you really think it was some kind of joke or that you can ignore me? I can see what you are doing. Stop SHOPPING and fucking around, your time is almost over. Yea, I know what you were doing over the weekend. I have been observing you. Btw. nice car you have got there.. I wonder how it will look with pictures of your dick and face... Because you think you are smarter and can disregard me, I am posting the videos I recorded with you masturbating to the porn right now. I will upload the videos I acquired along with some of your details to the online forum. I am sure they will love to see you in action, and you will soon discover what is going to happen to you. If you do not fund this bitcoin address with $1000 within next 2 days, I will contact your relatives and everybody on your contact lists and show them your recordings. =====================================================================================
United States flag United States, Reported at: 2019-09-17 03:01:23

Sextortion

Abuser: faaabdelehl@outlook.com

password protected pdf with standard sextortion-message
Norway flag Norway, Reported at: 2019-09-17 06:17:09

Sextortion

Abuser: hhsjeanlouxeg@outlook.com

email with password protected attachment that contains a standard sextortion message
Norway flag Norway, Reported at: 2019-09-17 07:11:00

Sextortion

Abuser: gqwappoloniaemc@outlook.com

Sextortion-message in password-protected attachment
Norway flag Norway, Reported at: 2019-09-17 07:34:12

Ransomware

Abuser: rhcyettiefp@outlook.com

sextortion message in password protected email
Norway flag Norway, Reported at: 2019-09-17 07:49:21

Sextortion

Abuser: abalthearj@outlook.com

Need to pay a ransom (money) in BitCoin for not publishing a supposed webcam capture of a visit of an adult website,microphone capture.
Belgium flag Belgium, Reported at: 2019-09-18 14:35:07

Sextortion

Abuser: aukyardleyhvt@outlook.com

Need to pay a ransom (money) in BitCoin for not publishing a supposed webcam capture of a visit of an adult website,microphone capture.
Belgium flag Belgium, Reported at: 2019-09-19 12:51:24

Full abuse report for Bitcoin address 1MDxzUqmSRfQoN8PYzSTVgA1ANdwUYQr8t