Report for Bitcoin address
1HiQtfJzyLk2P7Na6J1SHK7KsYVsFf23ZB

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: 2025.07.19

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.08.03

Abuses:

1HiQtfJzyLk2P7Na6J1SHK7KsYVsFf23ZB has been reported as fraudulent (3 times)

Blackmail scam

Abuser: Mr X

Good day, my victim. I know your password - That is my last warning. I write you inasmuch as I set a trojan on the web site with pornography that you have visited. My malware grabbed all your own personal information and switched on your web cam which grabbed the process of one's masturbation. Just after that trojan saved your contact list. I will eliminate the compromising video and all the information if you pay me 500 USD in bitcoin. This is wallet address for payment : 1HiQtfJzyLk2P7Na6J1SHK7KsYVsFf23ZB (you can google on "how to buy bitcoin") I give you twenty four hours after you see my message for making the payment. The moment you see the message I'll know it right away. It's not required to inform me that you have delivered income to me. That address is related to you, my system will delete everything instantly after payment confirmation.
United Kingdom, Reported at: 2019-01-06 02:30:15

Ransomware

Abuser: The blackmailer with wallet Wallet [e201da8f05] /e201da8f0546e623

The blackmailer with wallet Wallet [e201da8f05] /e201da8f0546e623 uses this bitcoin address 1HiQtfJzyLk2P7Na6J1SHK7KsYVsFf23ZB. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Good day, my victim. I know your password - That is my last warning. I write you inasmuch as I set a trojan on the web site with pornography that you have visited.
Reported at: 2019-01-06 10:37:01

Blackmail scam

Abuser: Mr. X

Alleged pornography history and webcam hijack
Spain, Reported at: 2019-01-08 15:32:16

Full abuse report for Bitcoin address 1HiQtfJzyLk2P7Na6J1SHK7KsYVsFf23ZB