Report for Bitcoin address
1KzJyWGRCjqALrF79EZVpt7KaCndXEqCY2

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.10

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1KzJyWGRCjqALrF79EZVpt7KaCndXEqCY2 has been reported as fraudulent (11 times)

Blackmail scam

Abuser: some random skript-kiddie who doesn't know what he's talking about

181225 - 1KzJyWGRCjqALrF79EZVpt7KaCndXEqCY2 - the message was sent to an address that i haven't used in more than 5 years, and he doesn't have any bitcoin in his wallet. ???? let's keep it that way. he is an adolescent liar. bitcoin needs to isolate and purge this wallet. ????
Canada, Reported at: 2018-12-26 01:55:23

Blackmail scam

Abuser: some random email that was spoofed

blackmailing with old passwords and supposed videos of me.
United States, Reported at: 2018-12-26 02:26:48

Blackmail scam

Abuser: 0123

slot0.yahoo.jp 162.244.82.160
Russia, Reported at: 2018-12-26 15:23:18

Ransomware

Abuser: Gave no name.

Email requesting money. Gave an old password.
United States, Reported at: 2018-12-27 02:22:07

Blackmail scam

Abuser: spoofed my e-mail adress

Same old scam. Claims to have compromising pictures of me and demands bitcoin transfer. Uses a very old leaked password as "proof".
Estonia, Reported at: 2018-12-27 18:01:09

Blackmail scam

Abuser: unknown

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. blackmailing with old passwords and supposed videos of me.
Netherlands, Reported at: 2018-12-27 18:30:47

Ransomware

Abuser: Sent from my own email account

was sent an email from my own address. Referenced a password I had used years ago for accessing Experion, which has been compromised recently. Threatened to send video supposedly taken from laptop while accessing porn sites. I never go to porn sites. Also threatened to shut down my device. Didn’t happen. I know a scam ransomware email when I see it.
United States, Reported at: 2018-12-29 20:03:09

Blackmail scam

Abuser: I dont know

Threatening email that they would email all of my contacts they hacked if I don’t transfer them money.
United States, Reported at: 2018-12-29 23:02:57

Ransomware

Abuser: unknown

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Netherlands, Reported at: 2018-12-30 10:44:28

Blackmail scam

Abuser: Spoofed email address

Sextortion scam - bitcoin blackmail
United Kingdom, Reported at: 2018-12-30 23:54:47

Full abuse report for Bitcoin address 1KzJyWGRCjqALrF79EZVpt7KaCndXEqCY2