Report for Bitcoin address
1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.05.04

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.21

Abuses:

1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV has been reported as fraudulent (14 times)

Sextortion

Abuser: [email protected] / 185.62.190.78

Hacked your account etc.
United Kingdom, Reported at: 2019-11-04 13:15:07

Ransomware

Abuser: [email protected]

the hacker made the email look like I sent it to myself. then it had a read receipt with his email on it. [email protected] From: [email protected] [mailto:[email protected]] Sent: Monday, ovember 04, 2019 2:10 AM To: [email protected] Subject: Your Computer has been Hacked Hello This email account has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I
United States, Reported at: 2019-11-04 21:49:00

Blackmail scam

Abuser: [email protected]

Hello This email account has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. ...... I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV .... If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
Indonesia, Reported at: 2019-11-05 05:09:15

Blackmail scam

Abuser: 1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV

This email account has been hacked by me and I have full access to your device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
India, Reported at: 2019-11-05 07:49:08

Ransomware

Abuser: NONE

USED MY EMAIL ADDRESS TO SEND FROM
United States, Reported at: 2019-11-05 17:55:30

Ransomware

Abuser: unknown, spoofed

This email account has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
United States, Reported at: 2019-11-05 23:18:24

Sextortion

Abuser: 1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV

1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
Lebanon, Reported at: 2019-11-06 09:33:32

Sextortion

Abuser: spoofed my email address

The usual BS about hacking my system and activating the webcam and mic I don't have. "Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent." Uses THE DRIVER. Because that makes sense.
Canada, Reported at: 2019-11-06 22:33:24

Sextortion

Abuser: [email protected]

This email account has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account....... and so on. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
Australia, Reported at: 2019-11-07 01:18:44

Blackmail scam

Abuser: Email Scam

Sent a blackmail threat to my email using my email as the sender adress
Singapore, Reported at: 2019-11-07 16:04:14

Full abuse report for Bitcoin address 1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV