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14NJBZLhy5wMsyAYVVzSWefuNRcNyDjZvB report for Bitcoin Address

Report for Bitcoin address
14NJBZLhy5wMsyAYVVzSWefuNRcNyDjZvB

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:


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Last update: 2024.11.12


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Mentions on the Internet:

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Last update: 2024.11.24

Scam Alert:

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Last update: 2024.11.24

Abuses:

14NJBZLhy5wMsyAYVVzSWefuNRcNyDjZvB has been reported as fraudulent (9 times)

Ransomware

Abuser: [email protected] / Customer Notification

wants $1634
Russia flag Russia, Reported at: 2021-07-11 19:11:18

Blackmail scam

Abuser: [email protected] “Customer Notification”

demanding $1642
United States flag United States, Reported at: 2021-07-11 23:47:37

Blackmail scam

Abuser: [email protected]

Says he gained access to my email address and has been watching me for some time. Demanding $1625 in Bitcoin or else he will show adult photos
United States flag United States, Reported at: 2021-07-15 11:51:40

Ransomware

Abuser: [email protected]

Threat to publish evidence of porn activity requesting bitcoin transfer of $1689
United States flag United States, Reported at: 2021-07-15 12:44:37

Ransomware

Abuser: Customer notification

Threatened to share my private moments and says he has been watching me and is demanding $1690.
United States flag United States, Reported at: 2021-07-17 15:25:40

Blackmail scam

Abuser: [email protected]

sent an email claiming to have hacked into my devices and intstalled trojan. threatened to leak adult videos (that were implied to be illegal in nature) unless i paid "$1672 υsα dσllαr [...] iη вitсσιп eզυiѵalent" within 2 days. i think it's hilarious, but someone else might fall for it so i thought it best to report.
Singapore flag Singapore, Reported at: 2021-07-19 05:45:00

Blackmail scam

Abuser: Customer Notification

Pretends to have access to all my devices and have been tracking my activity. Also have downloaded all my data.... yeah right. Asking me to "уσυ tɾαηʂfer $1674 usα dσllaг tσ me" and this bitcoin account. Thought i'd report it because there are people that fall into these traps sadly.
Netherlands flag Netherlands, Reported at: 2021-07-22 15:28:58

Blackmail scam

Abuser: 14NJBZLhy5wMsyAYVVzSWefuNRcNyDjZvB

Sends an email claiming to have information about the person, including videos from a hacked webcam.
Australia flag Australia, Reported at: 2021-07-27 05:13:43

Ransomware

Abuser: Scam

I lost over $15000 however i was able to get all my money back through funds recovery,online. if you are a victim of online scam please contact fundsrecovery,online to get all your money back immediately.. (fundsrecovery,online)
Nigeria flag Nigeria, Reported at: 2021-07-27 08:33:02

Full abuse report for Bitcoin address 14NJBZLhy5wMsyAYVVzSWefuNRcNyDjZvB