Report for Bitcoin address
1NYwajA4kZ6aY5o34zyBfwY2BsWG18E4Dc

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: 2026.01.16

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.16

Abuses:

1NYwajA4kZ6aY5o34zyBfwY2BsWG18E4Dc has been reported as fraudulent (2 times)

Blackmail scam

Abuser: Makes it look as if the email is coming from my own email address

Wants $998 to keep from sending videos to all my contacts.
United States, Reported at: 2019-04-06 18:43:47

Sextortion

Abuser: Email hack

Claims to have hacked email account
Germany, Reported at: 2019-05-21 15:05:18

Full abuse report for Bitcoin address 1NYwajA4kZ6aY5o34zyBfwY2BsWG18E4Dc