Report for Bitcoin address
1PS4AckVq8NYHF77BsQJnhSg3TDVpnJtD5

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: 2026.01.17

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.18

Abuses:

1PS4AckVq8NYHF77BsQJnhSg3TDVpnJtD5 has been reported as fraudulent (5 times)

Ransomware

Abuser: Dimitri Galilei

ransomware email
United States, Reported at: 2020-04-11 23:10:37

Ransomware

Abuser: Dimitri Galilei

threaten to post a fake video to my ccontacts
Spain, Reported at: 2020-04-14 09:44:41

Ransomware

Abuser: Dimitri Galilei

ransom email
United Kingdom, Reported at: 2020-04-14 15:31:50

Darknet market

Abuser: Dimitri Galilei

Threatened to upload fake videos and send to contacts. Knew one of my passwords. Demanded $3500 in but coin.
United Kingdom, Reported at: 2020-04-14 16:45:35

Ransomware

Abuser: Dimitri Galilei

Random email stating he will send a fake masturbation video to my contacts if I do not send $3500 within 24 hours
United Kingdom, Reported at: 2020-04-14 17:07:07

Full abuse report for Bitcoin address 1PS4AckVq8NYHF77BsQJnhSg3TDVpnJtD5