Report for Bitcoin address
1MrUDSrZiqD3ijxsBUPt2SukoFy534orP2

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: 2026.01.13

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.13

Abuses:

1MrUDSrZiqD3ijxsBUPt2SukoFy534orP2 has been reported as fraudulent (79 times)

Blackmail scam

Abuser: 1MrUDSrZiqD3ijxsBUPt2SukoFy534orP2

Demanding bitcoin to not release a video of me.
United States, Reported at: 2019-01-26 23:55:42

Blackmail scam

Abuser: benjaminnickerson79@services.emific.com

Threat threatens bit coins
Japan, Reported at: 2019-01-27 08:06:02

Blackmail scam

Abuser: spoofed mail

The usual porn blackmail scam and this one is stupid af as I never even use the password he sent me...
Indonesia, Reported at: 2019-01-27 12:38:31

Blackmail scam

Abuser: Unknown

I have 48 hours to pay $788 or they will release my porn sites and pictures of my “joys”
United States, Reported at: 2019-01-27 14:03:57

Blackmail scam

Abuser: annie@hillfond.com.hk

Usual scam of how this person supposedly has accessed my (non-existent) web cam and threatens to expose me to friends and family if I don't pay $787 immediately.
United States, Reported at: 2019-01-27 16:03:09

Blackmail scam

Abuser: bobbyfranceay@gotmail.com

Usual scam of how this individual has accessed my (non-existent) web cam and threatens to expose me to family and friends unless I pay $774 within 48 hours.
United States, Reported at: 2019-01-27 16:05:19

Blackmail scam

Abuser: cshw@sexyladiesonly.com

bLACKMAIL SCAM
United Kingdom, Reported at: 2019-01-27 18:22:27

Blackmail scam

Abuser: scam emails. every two days

I think $791 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1MrUDSrZiqD3ijxsBUPt2SukoFy534orP2
United States, Reported at: 2019-01-27 23:04:52

Blackmail scam

Abuser: stephen.wilson-michael@coates.com

spoof claiming the sender has porn site related dirt, "hacked my OS", "hacked my router", "has pictures of you" etc.
United States, Reported at: 2019-01-28 00:26:53

Ransomware

Abuser: kjdfhjk1@guccibagshere.com

I received an email that contained an old password of mine, guaranteeing that the person has all my data, contacts and access to my device, and that if I did not pay an amount in bitcoins in 48 hours it would send pictures of me accessing pornographic sites for my contacts and lock my device.
Brazil, Reported at: 2019-01-28 01:37:15

Full abuse report for Bitcoin address 1MrUDSrZiqD3ijxsBUPt2SukoFy534orP2