Report for Bitcoin address
1PG7cbgR3ZZ41ey8aBi9CKXwMio6FycmBQ

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2026.03.03

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.04.02

Abuses:

1PG7cbgR3ZZ41ey8aBi9CKXwMio6FycmBQ has been reported as fraudulent (6 times)

Sextortion

Abuser: From mbonilla@bse.com.uy but can vary I guess

Try to blackmail because of surfing for porn
Norway, Reported at: 2020-05-08 07:28:29

Sextortion

Abuser: mbonilla@bse.com.uy

Weak claims of having a trojan on your system, recording videos, threatening to expose you to your contacts. Source of address likely to be a years old Dropbox pwn cache, but the attempt doesn't even include the usual hacked password.
Norway, Reported at: 2020-05-08 10:14:25

Sextortion

Abuser: marvin4elliott@comcast.net and mbonilla@bse.com.uy.

Porn blackmail and scams. Threatening to post video of you on social media. Want £6,960 GBP ransom in bitcoin. Claim to have planted malicious software on both your PC and mobile phone. Email adress: marvin4elliott@comcast.net and mbonilla@bse.com.uy. Porn blackmail and scams
Norway, Reported at: 2020-05-08 11:41:33

Sextortion

Abuser: mbonilla@bse.com.uy

blackmail and scams
Norway, Reported at: 2020-05-08 13:32:12

Ransomware

Abuser: mbonilla@bse.com.uy

Threatening to post video of you on social media.
Republic of Lithuania, Reported at: 2020-05-10 06:05:45

Sextortion

Abuser: mbonilla@bse.com.uy

Sextortio. Blackmail
Republic of Lithuania, Reported at: 2020-05-10 06:40:31

Full abuse report for Bitcoin address 1PG7cbgR3ZZ41ey8aBi9CKXwMio6FycmBQ