Report for Bitcoin address
1Q23GNAvmszFSR1AcK6u8gpFBjp1HpZqmm

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

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350

Mentions on Forums:

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

Nothing found.
Last update: 2025.08.06

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.08.07

Abuses:

1Q23GNAvmszFSR1AcK6u8gpFBjp1HpZqmm has been reported as fraudulent (9 times)

Blackmail scam

Abuser: 185.118.166.75

More idiotic scamming via blackmail allegedly hacking into my computer
Canada, Reported at: 2019-01-10 06:11:25

Blackmail scam

Abuser: [email protected]

Email msg: "Hello, Perv. You've been looking at porn sites recently . One at them had my virus on it . When u started its video, your computer downloaded and launched my malicious software. After that, I started your camera and recorded a video at u masturbating . I've gathered all its contacts from your computer. After that, I put together a video at your Masturbation and added videos with child porn. In my version at its video, u masturbate to sex with kids. I'm giving u its opportunity to save your life! Below I will provide u with its address at My bitcoin wallet. Send me 500 EURO in BTC. BTC wlt - 1Q23GNAvmszFSR1AcK6u8gpFBjp1HpZqmm (If you don't know what bitcoin / write to buy bitcoin in Google) You have 24 hours after reading its letter. (...)"
Poland, Reported at: 2019-01-10 10:10:58

Blackmail scam

Abuser: Scammer

Sextortion scam.
Sweden, Reported at: 2019-01-10 11:19:44

Blackmail scam

Abuser: Not peter i guess

[email protected] is where it cam from
Australia, Reported at: 2019-01-10 13:06:25

Ransomware

Abuser: blackmail

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Sextortion scam.
Netherlands, Reported at: 2019-01-10 13:54:56

Blackmail scam

Abuser: spoofed email

The usual. But the text is much more amateurish. For example: "As soon as my wallet receives its payment , its system will automatically destroy all its dirt that I made. If u need more time , open its notebook and write "Plz 48" "
United States, Reported at: 2019-01-10 18:20:25

Blackmail scam

Abuser: some random skript-kiddie who doesn't know what he's talking about

190110 - 1Q23GNAvmszFSR1AcK6u8gpFBjp1HpZqmm - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! He is an adolescent wannabe loser. bitcoin needs to isolate and purge this wallet. ????
Canada, Reported at: 2019-01-10 18:53:50

Ransomware

Abuser: [email protected]

Fake email about visiting porn sites. DONT' GIVE THIS FAG ANYTHING!!
Canada, Reported at: 2019-01-10 20:01:17

Blackmail scam

Abuser: An idiot from IP 109.106.2.2 (Ukraine)

Sextortion scam. Same as other reports.
Portugal, Reported at: 2019-01-10 23:22:10

Full abuse report for Bitcoin address 1Q23GNAvmszFSR1AcK6u8gpFBjp1HpZqmm