Report for Bitcoin address
1PTpQaAG2G4zcuXHYCSQixuU9JyVcxM52e

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: 2024.04.19

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.02

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 05:54:23

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 07:00:13

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 05:08:23

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 18:17:37

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 10:28:30

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 15:04:36

Sextortion

Abuser: [email protected]

sextortion scam demaning payment in BTC
United States, Reported at: 2023-02-08 03:44:06

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 06:50:29

Full abuse report for Bitcoin address 1PTpQaAG2G4zcuXHYCSQixuU9JyVcxM52e