Report for Bitcoin address
1K5gLeGFrhbsKXBQQK23TPGfqrAwgqgPkC

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

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 344

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 344

Mentions on Forums:

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

Nothing found.
Last update: 2025.04.23

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.04.23

Abuses:

1K5gLeGFrhbsKXBQQK23TPGfqrAwgqgPkC has been reported as fraudulent (11 times)

Ransomware

Abuser: Blackmail

Sender asking for $1,000 USD in return for not disclosing contacts and emails - apparently hacked my account
Belgium, Reported at: 2019-04-08 10:56:03

Ransomware

Abuser: used my email address

sent me an email saying I've hacked you yatta yatta and ".....So, in my view, 1000 USD will be a fair amount of money for this very little riddle. You'll make your payment by bitcoins (in case you don't understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so just copy and paste it). Important: You have 2 days to perform the payment. (I built in an unique pixel to this email, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the activitywithin it, I installeda Facebook pixel. Thanks to them. (That whichis usedfor the authorities should helpus.) In the event I fail to get bitcoins, I'll immediately offer your video to all your contacts, including relatives, colleagues, and so forth?"
United States, Reported at: 2019-04-08 10:57:32

Sextortion

Abuser:

from [186.96.100.70] (helo=[azteca-comunicaciones.com]) by relay4.mail.masterhost.ru with esmtpa envelope from <[email protected]> authenticated with [email protected] message id 1hD0Mn-0004y3-Jz for ; Sun, 07 Apr 2019 08:29:30 +0300
United States, Reported at: 2019-04-08 19:13:53

Sextortion

Abuser: Unknown, used my email address

sent me an email saying I've hacked you yatta yatta and ".....So, in my view, 1000 USD will be a fair amount of money for this very little riddle. You'll make your payment by bitcoins (in case you don't understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1K5gLeGFrhbsKXBQQK23TPGfqrAwgqgPkC (It is cAsE sensitive, so just copy and paste it). Important: You have 2 days to perform the payment. (I built in an unique pixel to this email, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the activitywithin it, I installeda Facebook pixel. Thanks to them. (That whichis usedfor the authorities should helpus.) In the event I fail to get bitcoins, I'll immediately offer your video to all your contacts, including relatives, colleagues, and so forth?"
Angola, Reported at: 2019-04-09 09:38:17

Blackmail scam

Abuser: [email protected]

Blackmail scam claiming the installation of spyware, keylogger, and threatening to send video to contacts list. Sender has spoofed my email address. Email includes attachment jpg beginning "Your account was recently infected!"
United Kingdom, Reported at: 2019-04-09 11:42:49

Blackmail scam

Abuser: spoofed email

"Your account was recently hacked!..."
United States, Reported at: 2019-04-12 20:55:30

Blackmail scam

Abuser: Hi, this account was hacked!

Uses an image in the email with blackmail request for 1000 USD via bitcoin. Claims hacking of my email box and system several months ago. Uses business email address as both send and return address but email was sent via IP: Received: from wironoah02.netvigator.com ([219.76.94.48]) by wironout1.netvigator.com with ESMTP; 15 Apr 2019 09:19:09 +0800 Received: from ip-client.18-212-65-103.bip.net.id (HELO [ip-client.26-212-65-103.bip.net.id]) ([103.65.212.18]) by wironoah02.netvigator.com with ESMTP; 15 Apr 2019 09:18:57 +0800 List-Subscribe: <http://mailer.netvigator.com/misc/pages/subscribe/hl08v3eg4zo7caq3fxu674frclsayst3igv19s8nkzomyhbz7mp09huo6p9f>, <mailto:[email protected]?subject=Subscribe+9515432_038474_5_98715_2233> Organization: Yefqaqqccz
United States, Reported at: 2019-04-15 16:02:51

Sextortion

Abuser: Spoofed email address

Usual crap - the dirty little paedophile wants their victims to copy/paste the bitcoin address from an image file - good luck with that. Very nice to see that the wallet is EMPTY. I hope this scammer gets eaten alive by cancer.
United Kingdom, Reported at: 2019-04-19 18:42:55

Blackmail scam

Abuser: [212.red-81-34-11.dynamicip.rima-tde.net] ([81.34.11.212]) ([email protected]) by smtp.ozongo.com

Same as above.
Taiwan, Reported at: 2019-04-20 13:10:33

Blackmail scam

Abuser: [email protected]

This account is now infected! Renew your pswd righ away! You do not know me me and you obviously are most probably interested for what reason you're receiving this message, proper? Anyway, is just too long and he/she send a jpeg. I can't copy and paste the whole thing.
Malaysia, Reported at: 2019-04-22 10:36:26

Full abuse report for Bitcoin address 1K5gLeGFrhbsKXBQQK23TPGfqrAwgqgPkC