Report for Bitcoin address
1NEV1wbmTddtEhwctpBjZguSFAzUwPbC4s

Submited Tag:

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Submited Link:

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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: 2026.01.13

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.13

Abuses:

1NEV1wbmTddtEhwctpBjZguSFAzUwPbC4s has been reported as fraudulent (9 times)

Sextortion

Abuser: False Hacker

Don't pay.
Italy, Reported at: 2021-01-21 17:09:11

Sextortion

Abuser: (Ernest Robinson) Henderson@51haodidao.com

Knew Password. Asked for $5135. DO NOT PAY.
United States, Reported at: 2021-01-29 17:52:02

Sextortion

Abuser: Earl Bailey

Blake@suzper.com
Luxembourg, Reported at: 2021-02-01 18:36:33

Ransomware

Abuser: Randall@minhsangnovaland.com

Ransom for supposed porn viewing.
United States, Reported at: 2021-02-07 23:39:57

Ransomware

Abuser: Victor Evans

Pretend to have video on you watching porno
France, Reported at: 2021-02-18 01:11:19

Sextortion

Abuser: no name given

provided an old password of mine and demanded $6404 in bitcoin in exchange for not sending a video of me masturbating to my gmail contacts.
Canada, Reported at: 2021-02-20 03:59:45

Sextortion

Abuser: Unknown

Threatens to send my contacts a video of me supposedly "watching porn". LOL
Brazil, Reported at: 2021-02-28 22:17:33

Sextortion

Abuser: Carl Russell (sharp@cookiemack.com)

Tells me an old unused password of mine, and demands $6922 to delete a supposed explicit video of me
Australia, Reported at: 2021-03-05 14:48:43

Sextortion

Abuser: Harry Richardson

Don't pay.
Ukraine, Reported at: 2021-03-22 07:58:12

Full abuse report for Bitcoin address 1NEV1wbmTddtEhwctpBjZguSFAzUwPbC4s