Report for Bitcoin address
1AWYkj7gzeFMN7SPibDDSZbE64c2fwGn61

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.10

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1AWYkj7gzeFMN7SPibDDSZbE64c2fwGn61 has been reported as fraudulent (9 times)

Sextortion

Abuser: [email protected]

Emmerich Lombard se hace llamar. Me solicitó 1900 USD a cambio de no publicar datos
Argentina, Reported at: 2020-04-11 21:59:27

Sextortion

Abuser: "Mart Douglas" "[email protected]"

Trying to scam me with sextortion this guy have a lot of Bitcoin address but i will keep report this fake scam and bitcoin address. Mail format "Ι κηοw "..." οηe οf yοur ραsswοrd. Leτs geτ dιrecτly το ροιητ. Yοu dοη'τ κηοw me αηd yοu're ρrοbαbly τhιηκιηg why yοu're geττιηg τhιs e mαιl? Nοbοdy hαs cοmρeηsατed me το checκ αbοuτ yοu.
Switzerland, Reported at: 2020-04-12 02:08:15

Sextortion

Abuser: Udale Ahmed; [email protected]

subject is an legitimate old password, not currently used. Same font as above reports. Claiming they will release webcam footage from a website they planted malware, if you don’t pay $1900 into their bit coin account. They threaten it will be released to Facebook, messenger and email contacts in 24 hrs if you don’t pay the ransom. If you reply to them, they threaten it will be released immediately to five contacts
Australia, Reported at: 2020-04-12 13:33:44

Sextortion

Abuser: Udale Ahmed

the mail says , they will send a footage of you nudes or clips, to 9 people of your e-mail. they try to scam saying this is completly serious and you have to pay 2000€. its a blackmail.
Spain, Reported at: 2020-04-13 23:15:15

Sextortion

Abuser: Mart Douglas

He sent me old password of my facebook account and threat to send webcam footage of me to 10 random people while jerking off or something lol.
Sweden, Reported at: 2020-04-13 23:53:53

Sextortion

Abuser: udale ahmed

Ask money for not exposing pics. Threat you saying will send it to 10 contacts.
Brazil, Reported at: 2020-04-14 05:05:43

Sextortion

Abuser: Mart Douglas

Wanting $3500 or send video
Australia, Reported at: 2020-04-15 03:18:43

Sextortion

Abuser: Mart Douglas

Threatening me with an old password of mine saying he’s going to send naked videos or photos of me if I don’t send him $2000 in bitcoin. His email address: [email protected]
United States, Reported at: 2020-04-15 09:21:05

Ransomware

Abuser: Mart Douglas

With an old password threatens me to unveil pictures and video to friends of mine
Greece, Reported at: 2020-04-15 18:41:05

Full abuse report for Bitcoin address 1AWYkj7gzeFMN7SPibDDSZbE64c2fwGn61