Bitcoin Abuse Database

Report history for 1L1YwaHKfNGxGx6PGYp6SC6uA14tP9FbXt

Address found in database:
Address1L1YwaHKfNGxGx6PGYp6SC6uA14tP9FbXt
Report Count3
Latest ReportMon, 30 Dec 19 06:41:23 +0000
(1 year ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Dec 30, 2019 blackmail scam Gilemette Bly <[email protected]> Pay $1500 by Bitcoin- Final Warning
Sep 26, 2019 other John Doe aka Ryan Stanfield I know for sure that Ryan Stanfield of [email protected] didn't start the cryptomerchantbank scam. I created [email protected] specifically to use on the cryptomerchantbank site for a Bitcoin wallet. It wasn't long after that my life was turned upside down by flood of hacking /electronic harrasment and in-person scams, home break-ins. I had forgot about that Bitcoin wallet until Nov. 2018 I did a Google search of a phone number and account info for [email protected] popped up, I didn't recognize it at first and immediately took a screenshot and emailed it to said address to alert the owner that their account info was compromised. A few days later I started to recall that account and although I wasn't able to access the Gmail account, I managed to change the password for the wallet, a few days later I tryed to check the wallet and found the site to be gone. I suspect the man I had living with me at the time was behind it, his name is Theodore Howard Miller, Iowa, USA.
Oct 23, 2018 blackmail scam [email protected] spam, buys stolen database, frightens you with old password, claims trojan. Hahaha sure!