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: 2026.01.16
Mentions on the Internet:
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Last update: 2026.01.19
Scam Alert:
Nothing found.
Last update: 2026.01.19
Abuses:
1PTpQaAG2G4zcuXHYCSQixuU9JyVcxM52e has been reported as fraudulent (8 times)
Sextortion
Abuser: Sextortion blackmailer
Sextortion Mail, allegedly from own e-mail-adress, threatning to publish a video where one is seen to watch a porno video, asking for 1450 Euro wired to that bitcoin account.
United States, Reported at: 2022-08-11 04:54:23
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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-08-11 06:00:13
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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-08-12 04:08:23
Blackmail scam
Abuser: nymeria.id.rapidplex.com, g-t3x.com
they tried twice at least, to make us pay.
block them please !!! United States, Reported at: 2023-01-03 16:17:37
Ransomware
Abuser: 1PTpQaAG2G4zcuXHYCSQixuU9JyVcxM52e
A scammer reporting that they have access to my PC purely because they spoofed my email address. United States, Reported at: 2023-01-10 08:28:30
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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2023-01-10 13:04:36
Sextortion
Abuser: crm@trustcapital.com
sextortion scam demaning payment in BTC United States, Reported at: 2023-02-08 01:44:06
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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2023-02-08 04:50:29
Full abuse report for Bitcoin address 1PTpQaAG2G4zcuXHYCSQixuU9JyVcxM52e