Submited Tag:
Nothing found
Submited Link:
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Signed Messages:
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Compromised Private Key:
Nothing found
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: 2026.07.06
Mentions on the Internet:
Nothing found.
Last update: 2026.07.06
Scam Alert:
Nothing found.
Last update: 2026.07.06
Abuses:
1KJLHkxH3aSWVg8SCCADDUZ564rTaUy8X7 has been reported as fraudulent (5 times)
Sextortion
Abuser: Njrat
Classic sextorsion (in bad french) :
Le fait est que vous avez été infecté par Njrat via un site Web pour adultes que vous avez visité.
[...]
Si vous voulez empêcher cela,
virer le montant de 1300 EUR sur mon adresse Bitcoin (si vous ne savez pas comment faire, écrivez à Google : "Acheter Bitcoin").
Mon adresse Bitcoin (Portefeuille BTC) est : 1KJLHkxH3aSWVg8SCCADDUZ564rTaUy8X7
Mail header :
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - ns313810.ip-188-165-231.eu
[...]
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
[...]
X-Get-Message-Sender-Via: ns313810.ip-188-165-231.eu: authenticated_id: harut@realdevelopment.xyz
X-Authenticated-Sender: ns313810.ip-188-165-231.eu: harut@realdevelopment.xyz
X-Source:
X-Source-Args:
X-Source-Dir: United States, Reported at: 2022-11-19 10:58:24
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily. United States, Reported at: 2022-11-19 14:02:40
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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-11-20 09:11:01
Sextortion
Abuser: Sender spoofed recipient's e-mail address
Sextortion email United States, Reported at: 2023-01-10 12:03:31
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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2023-01-10 12:41:46
Full abuse report for Bitcoin address 1KJLHkxH3aSWVg8SCCADDUZ564rTaUy8X7