Bitcoin Abuse Database

Report history for 1MxQZvUZeS2fd1BTrEbGxPJcr8GVKjahW6

Address found in database:
Address 1MxQZvUZeS2fd1BTrEbGxPJcr8GVKjahW6
View address on
Report Count109
Latest ReportFri, 13 Jan 23 10:47:12 +0000
(2 months ago)

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


Date Abuse Type Description
Nov 15, 2022 ransomware The sender is trying to blackmail me.
Nov 15, 2022 ransomware 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 ( I was able to get all my money back in less than 48 hours.. Contact ( to recover all your stolen bitcoins free of charge
Nov 15, 2022 sextortion spoofed mail
Nov 15, 2022 sextortion sextortion
Nov 15, 2022 sextortion Just another idiot that tells me funny stories about my non existing camera.... May your hands rot and your brain melt very slowly.
Nov 15, 2022 sextortion A blackmail letter.
Nov 15, 2022 ransomware Post vom Dummbatz der meint durch sinnlose Mails Geld bekommen zu können. Stirb jammernd Armleuchter! Erbärmliche Verlierer werden niemals einen Cent von mir bekommen! Mail from the dumbass who thinks he can get money through pointless mails. Die whimpering poor wretch! Pathetic losers will never get a cent from me!
Nov 15, 2022 sextortion useless scam mail with the request to send money to the btc adress to prevent leaks of private information
Nov 15, 2022 bitcoin tumbler I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: ( an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
Nov 15, 2022 blackmail scam Hallo Sie! Leider habe ich ein paar schlechte Nachrichten für Sie. Vor einigen Monaten habe ich mir Zugang zu Ihren Computern verschafft, die Sie zum Surfen im Internet benutzen. Daraufhin habe ich Ihre Internetaktivitäten zurückverfolgt. Nachstehend finden Sie die Abfolge der vergangenen Ereignisse: In der Vergangenheit habe ich mir von Hackern Zugang zu zahlreichen E-Mail-Konten verschafft (heutzutage ist das eine sehr einfache Aufgabe, die online erledigt werden kann).