Report for Bitcoin address
1AFBn8uFb6Vidvq69FpNwuGvJn1eHchHXR

Submited Tag:

empty block
Nothing found

empty block
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Signed Messages:

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Compromised Private Key:

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Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Nothing found

Mentions on Forums:

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Nothing found.
Last update: 2024.05.07

Mentions on the Internet:

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Nothing found.
Last update: 2024.05.07

Scam Alert:

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Nothing found.
Last update: 2024.05.07

Abuses:

1AFBn8uFb6Vidvq69FpNwuGvJn1eHchHXR has been reported as fraudulent (9 times)

Sextortion

Abuser: [email protected]

Claims he has a video of me and wants money, or he’ll send it to my contacts.
Netherlands flag Netherlands, Reported at: 2020-03-29 16:51:16

Blackmail scam

Abuser: [email protected]

Blackmail with claim the victim was hacked and the camera was used to take pictures.
Netherlands flag Netherlands, Reported at: 2020-03-29 18:42:49

Sextortion

Abuser: troj

Hoe ik het heb gemaakt: In de software van de router, waarmee je online ging, zat een kwetsbaarheid. Ik heb deze router net gehackt en mijn kwaadaardige code erop geplaatst. Toen u online ging, was mijn trojan geïnstalleerd op het besturingssysteem van uw apparaat. Daarna heb ik een volledige dump van je schijf gemaakt (ik heb al je adresboek, geschiedenis van het bekijken van sites, alle bestanden, telefoonnummers en adressen van al uw contacten). Ik keek naar de sites die u regelmatig bezoekt, en ik was geschokt door wat ik zag !!! Ik heb het over sites voor volwassenen.
Netherlands flag Netherlands, Reported at: 2020-03-29 23:08:38

Darknet market

Abuser: Anonymous

He told me to book 500,- to his or her account in order to save my pictures
Netherlands flag Netherlands, Reported at: 2020-03-30 09:33:15

Blackmail scam

Abuser: [email protected]

Tries to get 500 euro by blackmailing me. To bad for this guy, i dont have any camera so he cant blackmail me. BTW did you ever received picures from any contact that has been blackmailed?
Netherlands flag Netherlands, Reported at: 2020-03-30 15:38:28

Blackmail scam

Abuser: [email protected]

claims he has a video and wants money, or he'll send it to my contacts
Netherlands flag Netherlands, Reported at: 2020-03-31 13:19:01

Blackmail scam

Abuser: [email protected]

claims he has a video and wants money, or he'll send it to my contacts
Netherlands flag Netherlands, Reported at: 2020-04-01 09:21:54

Blackmail scam

Abuser: Blackmail

Says he want €500 or sends nudes to friend or familly
Netherlands flag Netherlands, Reported at: 2020-04-02 19:09:03

Blackmail scam

Abuser: nude pics

Wants 500 euro's or will send it all to my family, said that years ago, scamming bastard
Netherlands flag Netherlands, Reported at: 2021-03-07 16:38:22

Full abuse report for Bitcoin address 1AFBn8uFb6Vidvq69FpNwuGvJn1eHchHXR