Report for Bitcoin address
19KqNYZph9DxWua8puCRpkUYqWUc1nUAVf

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.09.15

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.23

Abuses:

19KqNYZph9DxWua8puCRpkUYqWUc1nUAVf has been reported as fraudulent (2 times)

Blackmail scam

Abuser: 19KqNYZph9DxWua8puCRpkUYqWUc1nUAVf

Mail spoofer attempting to extort ~950 USD by claiming to have hacked my computer. In fact, they are just falsifying the email "from" field. I hope they get arrested, I am sure some people in prison will enjoy their company.
Germany, Reported at: 2019-05-11 20:03:56

Sextortion

Abuser: [email protected]

... I ​ma​de​ a​ v​id​eo​ s​ho​wi​ng​ b​ot​h ​yo​u ​(t​hr​ou​gh​ y​ou​r ​we​bc​am​) ​an​d ​th​e ​vi​de​o ​yo​u ​we​re​ w​at​ch​in​g ​(o​n ​th​e ​sc​re​en​) ​wh​il​e ​sa​ti​sf​yi​ng​ y​ou​rs​el​f. W​it​h ​on​e ​cl​ic​k,​ I​ c​an​ s​en​d ​th​is​ v​id​eo​ t​o ​al​l ​yo​ur​ c​on​ta​ct​s ​(e​ma​il​, ​so​ci​al​ n​et​wo​rk​, ​an​d ​me​ss​en​ge​rs​ y​ou​ u​se​).​ ​Yo​u ​ca​n ​pr​ev​en​t ​me​ f​ro​m ​do​in​g ​th​is​. ​To​ s​to​p ​me​, ​tr​an​sf​er​ $906​ t​o ​my​ b​it​co​in​ a​dd​re​ss​. ​My​ b​it​co​in​ a​dd​re​ss​ (​BT​C ​Wa​ll​et​) ​is 19KqNYZph9DxWua8puCRpkUYqWUc1nUAVf
United States, Reported at: 2019-05-18 22:06:26

Full abuse report for Bitcoin address 19KqNYZph9DxWua8puCRpkUYqWUc1nUAVf