Report for Bitcoin address
1KQfp2Tt4vkyrityU98SBRMhda7FVyD4xQ

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

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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: 2026.01.13

Mentions on the Internet:

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Last update: 2026.01.13

Scam Alert:

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Last update: 2026.01.13

Abuses:

1KQfp2Tt4vkyrityU98SBRMhda7FVyD4xQ has been reported as fraudulent (8 times)

Sextortion

Abuser: henning@skjoldager.com

29/05/2019 - op deze dag heb ik je besturingssysteem gehackt en heb je volledige toegang tot je account . Hoe ik het heb gemaakt: In de software van de router, waarmee je online ging, was een kwetsbaarheid. Ik heb deze router net gehackt en mijn kwaadaardige code erop geplaatst. Toen u online ging, werd mijn trojan geïnstalleerd op het besturingssysteem van uw apparaat. Same bullshit as always
Netherlands flag Netherlands, Reported at: 2019-07-23 06:12:31

Sextortion

Abuser: saveyourself@virtu.nl

Private Photos and video
Italy flag Italy, Reported at: 2019-07-23 17:59:56

Blackmail scam

Abuser: Email

Trying to scam me with my so called nude leaks
Netherlands flag Netherlands, Reported at: 2019-07-23 18:45:47

Ransomware

Abuser: yourdata@virtu.nl

Sextortion
Netherlands flag Netherlands, Reported at: 2019-07-23 21:21:10

Blackmail scam

Abuser: Hacker

Fake... stupid blackmail with false accusations
Italy flag Italy, Reported at: 2019-07-24 09:17:09

Sextortion

Abuser: saveyourself@pocos.nl

the emailaddress above send a sextortion mail on 23rd July claiming to have photos & evidence of frequent visits to adult sites and asking for money in bitcoins
Belgium flag Belgium, Reported at: 2019-07-24 19:46:37

Sextortion

Abuser: yourdata@virtu.nl

sextortion for money in bitcoins
Belgium flag Belgium, Reported at: 2019-07-24 19:48:34

Darknet market

Abuser: yourdata@virtu.nl

I don't even have bitcoin, Never had even, I did make an account to see if it was for me but nothing, I have had terrible 2 weeks for nothing i guess after trying it, Just smoked weed and wanted to be with my girlfriend.. However, These people must have more strings on they're fingers then just the aimed ammount of bitcoins or withold ammount of information.. Be very cautious..
United Kingdom flag United Kingdom, Reported at: 2019-07-31 09:08:53

Full abuse report for Bitcoin address 1KQfp2Tt4vkyrityU98SBRMhda7FVyD4xQ