Report for Bitcoin address
1PEKAysfJrCCKtJ5T8Dvb7oBPNKd7EwjVZ

Submited Tag:

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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: 2026.07.06

Mentions on the Internet:

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Last update: 2026.07.06

Scam Alert:

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Last update: 2026.07.06

Abuses:

1PEKAysfJrCCKtJ5T8Dvb7oBPNKd7EwjVZ has been reported as fraudulent (3 times)

Sextortion

Abuser: Not known

He blackmails us with a pretended mail from our own account. He wants 1500 dollars to this wallet to not publish videos he gathered.
United States flag United States, Reported at: 2022-11-05 23:37:31

Bitcoin tumbler

Abuser: cityinvestgp

Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of this recovery service‬. You can contact them on: ( swift-assetsrecovery.online ) It is also important to be patient and really calm during the process .
United States flag United States, Reported at: 2022-11-06 00:55:22

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-11-06 01:36:41

Full abuse report for Bitcoin address 1PEKAysfJrCCKtJ5T8Dvb7oBPNKd7EwjVZ