Report for Bitcoin address
1NGn9gYxMStu3m5NUHahvxvH4wKpnmyx2n

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: 2025.04.01

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.04.28

Abuses:

1NGn9gYxMStu3m5NUHahvxvH4wKpnmyx2n has been reported as fraudulent (5 times)

Ransomware

Abuser: [email protected]/Harald Colasanti

I got an email saying that I have been on sex pages and my camera has been taken into use by them and I have been filmed and unless I pay, they will send the video to all my contacts. I can send you the whole email if needed.
United Kingdom, Reported at: 2020-04-11 19:42:31

Blackmail scam

Abuser: Harald Colasanti Kumarvenak

He says, he has my password and that i have to sende him 1900€ in bitcoins.
Denmark, Reported at: 2020-04-12 08:32:18

Blackmail scam

Abuser: Harald Colosanti

Blackmail for 1900Euro. Says will send compromising video of me watching porn to all my contacts.
United Kingdom, Reported at: 2020-04-12 22:09:40

Blackmail scam

Abuser: harald colasanti

blackmail me and ask USD 2000 in bitcoin
United States, Reported at: 2020-04-16 11:44:20

Ransomware

Abuser: Willi Klumpar

Says they know my password (I Have changed it, just in case.) They have put a key logger on my laptop through my internet browser. It also says that they have accessiblity through my webcam, because my internet browser began as a remote controlled desktop. They also supposedly have my contacts from facebook, facebook messenger and my email. They also supposedly have a video of whatever I watched and made a video out of it with me & the said video I watched in it. I have the screen shots if you'd like to see what exactly is said. I'm freaking out and shaking as I type this.
United States, Reported at: 2020-04-22 21:54:37

Full abuse report for Bitcoin address 1NGn9gYxMStu3m5NUHahvxvH4wKpnmyx2n