Report for Bitcoin address
1PUkAzQyKutJDMxX5oWpxai842MjpA2k1z

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: 2024.09.10

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.29

Abuses:

1PUkAzQyKutJDMxX5oWpxai842MjpA2k1z has been reported as fraudulent (4 times)

Blackmail scam

Abuser: Currey Berkey ([email protected])

Threatened with bribe/extortion
Mexico, Reported at: 2020-04-11 20:35:56

Sextortion

Abuser: [email protected]

Sent me an e-mail saying she will upload some information
Mexico, Reported at: 2020-04-14 18:44:14

Sextortion

Abuser: [email protected]

Threatened me by instructing me to pay 2000 dollars bitcoin, otherwise he would share private videos of myself with my friends and coworkers.
United Kingdom, Reported at: 2020-04-15 20:54:51

Ransomware

Abuser: Currey berkey, [email protected]

Was a ransom in the form of black mail for keeping some kind of secret I apparently did with a phone which was used by a minor
Australia, Reported at: 2020-05-08 23:50:21

Full abuse report for Bitcoin address 1PUkAzQyKutJDMxX5oWpxai842MjpA2k1z