Report for Bitcoin address
1KSJxQztHn7AS3mT4kHvCarXzrCwUuUWXs

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

Mentions on Forums:

Nothing found.
Last update: 2026.01.14

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.14

Abuses:

1KSJxQztHn7AS3mT4kHvCarXzrCwUuUWXs has been reported as fraudulent (13 times)

Blackmail scam

Abuser: ---

Blackmail nonsense
United Kingdom, Reported at: 2020-03-26 10:50:01

Blackmail scam

Abuser: madana.donatiots@abv.bg

blackmail (money for ,,stolen'' information excange)
Bulgaria, Reported at: 2020-03-26 19:14:38

Blackmail scam

Abuser: I don't know his/her name

threat of stolen personal information and porn videos
Bulgaria, Reported at: 2020-03-26 23:37:34

Sextortion

Abuser: madana.dobbanos@abv.bg

Аз съм хакер, който има достъп до вашата операционна система. Това означава, че имам пълен достъп до вашия акаунт. Гледам те вече няколко месеца. Факт е, че сте били заразени със злонамерен софтуер чрез сайт за възрастни, който сте посетили.
Bulgaria, Reported at: 2020-03-27 07:22:36

Blackmail scam

Abuser: madana.donatiots@abv.bg

Аз съм хакер, който има достъп до вашата операционна система. Това означава, че имам пълен достъп до вашия акаунт. Гледам те вече няколко месеца. Факт е, че сте били заразени със злонамерен софтуер чрез сайт за възрастни, който сте посетили.
Bulgaria, Reported at: 2020-03-27 13:12:26

Blackmail scam

Abuser: madana.donatiots@abv.bg

Blackmail scam for sexual videos
Bulgaria, Reported at: 2020-03-27 16:53:18

Blackmail scam

Abuser: madana.donatiot@abv.bg

Saying that she has video of me fapping and wanting from me rougly 550 euro. And if i don't she we send it in all social networks that I have. Pretty much scam
Bulgaria, Reported at: 2020-03-27 19:44:59

Blackmail scam

Abuser: madana.donatiots@abv.bg

Blackmail with threat
United Kingdom, Reported at: 2020-03-27 20:14:39

Blackmail scam

Abuser: madana.donatiots@abv.bg

Спам Имам вашето видео за онанизъм. От:madana.donatiots@abv.bg До:Recipients Здравейте!
Bulgaria, Reported at: 2020-03-28 08:46:46

Blackmail scam

Abuser: madana.donatiot@abv.bg

This handsome man wants me 550 Euro Ако искате да предотвратите това, прехвърлете сумата от (1100 лв.) На моя биткойн адрес. There is nothing - just a threat. If you believe it ....
Bulgaria, Reported at: 2020-03-28 09:03:22

Full abuse report for Bitcoin address 1KSJxQztHn7AS3mT4kHvCarXzrCwUuUWXs