Report for Bitcoin address
17nRB68nKvFGgKWJom2R6NZJDARK3BDuNg

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: 2026.01.13

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.13

Abuses:

17nRB68nKvFGgKWJom2R6NZJDARK3BDuNg has been reported as fraudulent (10 times)

Ransomware

Abuser: Jaime Cruz de la Cruz (Jcruz@cosapi.com.pe)

Ich denke, Sie fragen sich, warum Sie diese E-Mail richtig erhalten? Es wäre sehr vorteilhaft für Ihre Privatsphäre, wenn Sie es nicht ignorieren würden. Ich habe eine Malware auf einer Website für Erwachsene (… P… 0… r… n-Website) platziert und Sie haben das Video besucht und angesehen. Was aufgenommen wurde, während Sie eine Webcam und eine Bildschirmaufnahme hatten, während Sie Ihre "lustige Zeit" hatten, so dass ich genau sehen konnte, was Sie sehen........
Luxembourg, Reported at: 2020-01-05 01:18:42

Blackmail scam

Abuser: 17nRB68nKvFGgKWJom2R6NZJDARK3BDuNg

Same as above...
Germany, Reported at: 2020-01-05 08:03:52

Blackmail scam

Abuser: Jaime Cruz de la Cruz

Scam mail with fake content
Germany, Reported at: 2020-01-05 09:09:51

Blackmail scam

Abuser: Jaime Cruz de la Cruz [jcruz@cosapi.com.pe]

Claims to have private recordings of the recipient by email, demands bitcoins. Email is in bad German, probably by spoofed or hacked email address.
Germany, Reported at: 2020-01-05 11:58:51

Ransomware

Abuser: jcruz@cosapi.com.pe

I suppose you are wondering why you are receiving this email correctly? It would be extremely beneficial for your privacy if you do not ignore it. I placed a Malware program on an adult website (... P ... 0 ... r ... n site) and as you watched and watched your video it was affected, placing a spyware program on your machine What you recorded with both the webcam and the screenshot in As you had your "fun field", allowing me to see exactly what you see.
Romania, Reported at: 2020-01-05 15:49:21

Sextortion

Abuser: jcruz@cosapi.com.pe

want money for black mail sex
Spain, Reported at: 2020-01-06 13:16:05

Sextortion

Abuser: Jaime Cruz de la Cruz [jcruz@cosapi.com.pe]

same as above
Germany, Reported at: 2020-01-06 18:36:30

Ransomware

Abuser: Jaime Cruz de la Cruz [jcruz@cosapi.com.pe]

same as all above
Germany, Reported at: 2020-01-06 19:39:10

Ransomware

Abuser: Jaime Cruz de la Cruz [jcruz@cosapi.com.pe]

Same as above. This time he tried to threaten in Polish language (his translator sucks)
Poland, Reported at: 2020-01-09 00:18:18

Ransomware

Abuser: Jaime Cruz de la Cruz

Same as the others
Romania, Reported at: 2020-01-17 09:16:44

Full abuse report for Bitcoin address 17nRB68nKvFGgKWJom2R6NZJDARK3BDuNg