Report for Bitcoin address
1KTkfCtqKQbcZi6EbHuEBGq4QgaiYNEgks

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2026.01.13

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.13

Abuses:

1KTkfCtqKQbcZi6EbHuEBGq4QgaiYNEgks has been reported as fraudulent (12 times)

Sextortion

Abuser: draguelelawrence@bounce.secureserver.net

Email contains a picture with first name of victim and no other personal information.
United States, Reported at: 2019-04-27 23:32:05

Blackmail scam

Abuser: ma1201@iiserkol.ac.in

Sends a mail saying that email account has been hacked and demands 1000USD to remove "spyware" from the subject's computer
India, Reported at: 2019-04-28 03:05:26

Blackmail scam

Abuser: mateusz.garbarczyk@centralmedia.pl

Threat that email account, device and camera was recently hacked. 1000 USD should be send to bitcoin address within 2 days otherwise porn video files will send to all contacts.
Germany, Reported at: 2019-04-29 09:21:24

Blackmail scam

Abuser: julie-solari@eurofrance-realestate.com

Email received about account hacked and computer camera accessed, and request payment to avoid video being sent to contacts.
Brazil, Reported at: 2019-04-29 14:01:20

Blackmail scam

Abuser: jehwan@lncsolution.com, exiatech.co.kr

pedian 1000 dolares por la cuenta
Uruguay, Reported at: 2019-04-29 15:11:45

Blackmail scam

Abuser: yihui@isgoodtime.com.tw

Claim account was hacked; pictures taken; etc. and threats to send information to contacts if money is not paid.
United States, Reported at: 2019-04-29 18:27:32

Sextortion

Abuser: ran

to ask 1 k for watching porn sites
Germany, Reported at: 2019-05-02 15:11:32

Sextortion

Abuser: From : no-reply@newedge.fr

Spoofing of the recipient + Text of the message is a JPG
Argentina, Reported at: 2019-05-02 18:32:58

Ransomware

Abuser: Return-Path: stampante@prophydentida.com (fake), Received from 213.243.224.144 (terrecablate.it)

Email From: [To: address], Return-Path: stampante@prophydentida.com (nonexistent domain), Received from 213.243.224.144 (mail server at terrecablate.it) Only picture attachment of ransomware demand. "Your account is hacked!. . .I've installed spyware to the adult videos (porn) website and suppose that you have visited this website. . . What must you do? Well, I believe, 1000 USD is basically a realistic amount of money for this very little secret. You'll make your deposit by bitcoins. . ." etc.
United States, Reported at: 2019-05-04 16:15:55

Blackmail scam

Abuser: florin@cadastru-huedin.ro IP 89.37.119.195

Correo Electronico exigiendo pago por hakeo de cuenta
Chile, Reported at: 2019-05-06 13:49:25

Full abuse report for Bitcoin address 1KTkfCtqKQbcZi6EbHuEBGq4QgaiYNEgks