Report for Bitcoin address
1KzVkHQf5dgUVDNmktHfbwN1YCFKWYz4wi

Submited Tag:

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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: 2024.03.29

Mentions on the Internet:

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Last update: 2024.03.29

Scam Alert:

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Last update: 2024.03.29

Abuses:

1KzVkHQf5dgUVDNmktHfbwN1YCFKWYz4wi has been reported as fraudulent (11 times)

Sextortion

Abuser: Douglas Young ([email protected]

Sender said they hacked FB Messenger or email through a prob website link. Said not to go to Law because the email could not be traced. Request to send bitcoin $1,018.00 as a donation or they will send porn related video to friends and family in address book.
United States flag United States, Reported at: 2020-08-06 19:24:02

Blackmail scam

Abuser: [email protected]

Blackmail scam about knowing old passwords and video in compromising position with a double screen video.
India flag India, Reported at: 2020-08-20 05:44:45

Blackmail scam

Abuser: Walter Martinez

Email scam claiming to have captured you masturbating to porn requesting $1000+ in bitcoin or will leak to facebook friends.
New Zealand flag New Zealand, Reported at: 2020-08-31 11:47:40

Ransomware

Abuser: [email protected]

Claims having a double video with porn content and to be sent to friends and other contacts if the money is not deposited. Claims to know old passwords.
United States flag United States, Reported at: 2020-09-10 15:57:35

Sextortion

Abuser: Douglas Martinez

the mail claims to hacked my pc and blackmailing to leak personal or private information
India flag India, Reported at: 2020-09-20 10:51:47

Ransomware

Abuser: Johnny Collins

Email from "Johnny Collins <[email protected]>"
Netherlands flag Netherlands, Reported at: 2020-09-28 22:33:27

Sextortion

Abuser: Douglas Howard

He asked for money not to sharing masturbating video to friends.
Spain flag Spain, Reported at: 2020-10-08 13:42:53

Sextortion

Abuser: email

the mail claims to hacked my pc and blackmailing to leak personal or private information
Sweden flag Sweden, Reported at: 2020-10-20 03:20:26

Ransomware

Abuser: Deninis Turner

demanding 1000+ $ saying has a password and videos of mine
United Kingdom flag United Kingdom, Reported at: 2020-10-24 04:06:46

Sextortion

Abuser: Jeffrey Taylor

They have included one of my old password that was leaked during a databreach and are blackmailing - claiming they have records of me. Extract of email : I know *xxxx* is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
France flag France, Reported at: 2020-11-10 16:06:24

Full abuse report for Bitcoin address 1KzVkHQf5dgUVDNmktHfbwN1YCFKWYz4wi