Submited Tag:
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Submited Link:
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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: 2025.05.12
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Mentions on the Internet:
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Last update: 2025.05.12
Scam Alert:
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Last update: 2025.05.12
Abuses:
15aNn128u9NvmiMbsgTW91342dpCAfVHZt has been reported as fraudulent (4 times)
Blackmail scam
Abuser: Extortion from "Coinmetro User Data Leak"
Recieved the following email from [email protected], probably an email list stolen from CoinMetro Company or an idiot trying to scam
Crypto Report [email protected] a través de sendinblue.com
Hello,
Hope you are staying safe and your cryptocurrency investments are going smooth!
You are seeing this email because your information, i.e. your CoinMetro profile information and KYC documents are within my possession.
Back in 2018, there were rumors about user documents leaking from the CoinMetro platform. Through their support rooms and Kevin's AMA sessions, these accusations have been denied.
However there really was a leak of user profiles and KYC documents. The data had been pulled directly from the company's KYC storage, using access of an (disgruntled or careless or whatever) employee.
The pool contains more than 11,000 KYC documents and user profile information including user photos, ID and address verification documents. Some of the documents are expired, most are not.
Then he says a lot of bullshit and finish the message with this:
"If you could be so generous to make some donation to my BTC address, I would be hugely grateful.
My BTC address is 15aNn128u9NvmiMbsgTW91342dpCAfVHZt"
Chile, Reported at: 2021-01-26 19:47:40
Ransomware
Abuser: [email protected]
I received the following email to try extort money from me:
“Hello,
Hope you are staying safe and your cryptocurrency investments are going smooth!
You are seeing this email because your information, i.e. your CoinMetro profile information and KYC documents are within my possession.
...
...
...
If you could be so generous to make some donation to my BTC address, I would be hugely grateful.
My BTC address is 15aNn128u9NvmiMbsgTW91342dpCAfVHZt
God bless you and your family.
Best wishes.”
South Africa, Reported at: 2021-01-27 06:46:33
Blackmail scam
Abuser: Unknown
Extortion Email due to a data breach/download by extortionist.
Netherlands, Reported at: 2021-01-27 20:16:01
Blackmail scam
Abuser: Crypto Report
Coinmetro PII blackmail address
Australia, Reported at: 2021-01-28 02:25:51
Full abuse report for Bitcoin address 15aNn128u9NvmiMbsgTW91342dpCAfVHZt