Report for Bitcoin address
1N2XZZDW5ofnyok6HawSaqzjBVFH5LNr74

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: 2024.09.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.10.06

Abuses:

1N2XZZDW5ofnyok6HawSaqzjBVFH5LNr74 has been reported as fraudulent (73 times)

Blackmail scam

Abuser: no name given

I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $706 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
Australia, Reported at: 2018-12-07 09:42:08

Blackmail scam

Abuser: Spoofed

Accusing porn
Sweden, Reported at: 2018-12-07 10:09:41

Blackmail scam

Abuser: Received: from [112.79.134.16] (helo=112-79-134-16.live.vodafone.in)

Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account ****@******.com So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. blah blah blah blah .......
Belgium, Reported at: 2018-12-07 10:19:56

Blackmail scam

Abuser: 1N2XZZDW5ofnyok6HawSaqzjBVFH5LNr74

blackmail, poor english used
Spain, Reported at: 2018-12-07 10:52:37

Blackmail scam

Abuser: anonymous

blackmailing
Czechia, Reported at: 2018-12-07 11:26:22

Ransomware

Abuser: rusian hacker

the bitcoind addres hack me, blackmail me, its very make me angry, i hope the person whos have that bitcoin addres will die and suffering
Indonesia, Reported at: 2018-12-07 11:58:14

Ransomware

Abuser: Not noted

Accusing of sending screenshots of porn to all contacts.
United States, Reported at: 2018-12-07 12:51:50

Blackmail scam

Abuser: I don't know

Be threatened.
Italy, Reported at: 2018-12-07 13:57:38

Blackmail scam

Abuser: spoofed email address

Has sent several ridiculous emails using my email address - claiming to have planted a virus in my OS which records what a "dirty mind" I have and asking for $766 in bitcoin or they will send purported screenshots/video to all my contacts.
United States, Reported at: 2018-12-07 14:04:24

Blackmail scam

Abuser: Spoofed my work email address

I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $755 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins!
United States, Reported at: 2018-12-07 14:09:42

Full abuse report for Bitcoin address 1N2XZZDW5ofnyok6HawSaqzjBVFH5LNr74