Report for Bitcoin address
1MGyfJXiTZ7o55T2K4HGLtERay4UxgnKUJ

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Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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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: 2026.01.13

Mentions on the Internet:

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Last update: 2026.01.13

Scam Alert:

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Last update: 2026.01.13

Abuses:

1MGyfJXiTZ7o55T2K4HGLtERay4UxgnKUJ has been reported as fraudulent (1 time)

Blackmail scam

Abuser: ambonniejxc@outlook.com

"I​​​​​​​​​​​​​​​​​​​​​​​​ do​​​​​​​​​​​​​​​​​​​​​​​​ kno​​​​​​​​​​​​​​​​​​​​​​​​w xxxxxxxx on​​​​​​​​​​​​​​​​​​​​​​​​e o​​​​​​​​​​​​​​​​​​​​​​​​f yo​​​​​​​​​​​​​​​​​​​​​​​​ur pa​​​​​​​​​​​​​​​​​​​​​​​​sswo​​​​​​​​​​​​​​​​​​​​​​​​rds. L​​​​​​​​​​​​​​​​​​​​​​​​ets g​​​​​​​​​​​​​​​​​​​​​​​​et ri​​​​​​​​​​​​​​​​​​​​​​​​ght to​​​​​​​​​​​​​​​​​​​​​​​​ th​​​​​​​​​​​​​​​​​​​​​​​​e purpo​​​​​​​​​​​​​​​​​​​​​​​​s​​​​​​​​​​​​​​​​​​​​​​​​e. No​​​​​​​​​​​​​​​​​​​​​​​​ perso​​​​​​​​​​​​​​​​​​​​​​​​n ha​​​​​​​​​​​​​​​​​​​​​​​​s co​​​​​​​​​​​​​​​​​​​​​​​​mpensat​​​​​​​​​​​​​​​​​​​​​​​​ed me to​​​​​​​​​​​​​​​​​​​​​​​​ i​​​​​​​​​​​​​​​​​​​​​​​​nv​​​​​​​​​​​​​​​​​​​​​​​​estiga​​​​​​​​​​​​​​​​​​​​​​​​t​​​​​​​​​​​​​​​​​​​​​​​​e yo​​​​​​​​​​​​​​​​​​​​​​​​u. You do​​​​​​​​​​​​​​​​​​​​​​​​n't know m​​​​​​​​​​​​​​​​​​​​​​​​e a​​​​​​​​​​​​​​​​​​​​​​​​nd..."
Italy flag Italy, Reported at: 2019-01-11 09:00:06

Full abuse report for Bitcoin address 1MGyfJXiTZ7o55T2K4HGLtERay4UxgnKUJ