Bitcoin Abuse Database

Report history for 1L1YwaHKfNGxGx6PGYp6SC6uA14tP9FbXt

Address found in database:
Report Count4
Latest ReportTue, 04 May 21 07:12:30 +0000
(3 days ago)


Date Abuse Type Description
May 4, 2021 sextortion Pénzt kér, különben kiteszi az állítólagos intim videót
Dec 30, 2019 blackmail scam Pay $1500 by Bitcoin- Final Warning
Sep 26, 2019 other 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 spam, buys stolen database, frightens you with old password, claims trojan. Hahaha sure!