Report for Bitcoin address
1CkNptu2bi1k5FCg4yvXwJrKHbhiSHgPh7

Submited Tag:

Nothing found

Submited Link:

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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: 2026.04.03

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.04.03

Abuses:

1CkNptu2bi1k5FCg4yvXwJrKHbhiSHgPh7 has been reported as fraudulent (7 times)

Sextortion

Abuser: 1CkNptu2bi1k5FCg4yvXwJrKHbhiSHgPh7

they said they have hijacked my email and watching my activities through internet and I did some sexual activities on the internet (watching porn etc)
United States, Reported at: 2022-06-11 03:35:33

Sextortion

Abuser: Trojan

Blackmailing me, stating that they have videos and data of me. Asking for 1300USD
United States, Reported at: 2022-06-11 05:47:56

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-06-11 09:03:01

Blackmail scam

Abuser: blackmail scam, sextortion

Scam email, they asked for 1300USD for fraud information.
United States, Reported at: 2022-06-12 23:48:42

Bitcoin tumbler

Abuser: Fx_tracy

I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on Luciahills09@gmail. com or text her on her number/WhatsApp ‪ ‪‪+1 (908) 793‑8731‬‬‬. She’s really wonderful and legit
United States, Reported at: 2022-06-13 02:34:20

Blackmail scam

Abuser: Anda masih punya tunggakan. Pembayaran hutang harus segera dilunasi

Scam email, they asked for 1300USD for fraud information.
United States, Reported at: 2022-06-13 04:37:27

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-06-13 05:43:29

Full abuse report for Bitcoin address 1CkNptu2bi1k5FCg4yvXwJrKHbhiSHgPh7