Report for Bitcoin address
1MGZEZwZu3gUTCRbJ51zXCTgM1TaV2oKxw

Submited Tag:

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Submited Link:

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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: 2026.01.15

Mentions on the Internet:

Scam Alert:

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Last update: 2026.01.19

Abuses:

1MGZEZwZu3gUTCRbJ51zXCTgM1TaV2oKxw has been reported as fraudulent (1 time)

Blackmail scam

Abuser: Benedict Normand

Automated email which provides a valid password obtained from website database hacking to appear legitimate. Claims to have infected your computer and used the webcam to obtain photos. Demands $3000 to Bitcoin address. Typical ransom scam. Ignore.
Singapore, Reported at: 2018-10-17 13:43:09

Full abuse report for Bitcoin address 1MGZEZwZu3gUTCRbJ51zXCTgM1TaV2oKxw