Report for Bitcoin address
1NZGKApaHsT6yxrxJ9xwF8QgGsdWQynwam

Submited Tag:

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Nothing found

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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:

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Last update: 2026.01.13

Scam Alert:

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Last update: 2026.01.13

Abuses:

1NZGKApaHsT6yxrxJ9xwF8QgGsdWQynwam has been reported as fraudulent (34 times)

Sextortion

Abuser: wzgkilianuu@outlook.com

JPG attached to email contains sextortion message with scannable qr code
United States flag United States, Reported at: 2019-12-08 20:07:56

Blackmail scam

Abuser: thnmylesrt@outlook.com

Blackmail of presumed use of porn site and who wants $1328 to avoid sending to Facebook friends
South Africa flag South Africa, Reported at: 2019-12-09 05:20:35

Ransomware

Abuser: Edie Mellen

Ransom for porn crap
Australia flag Australia, Reported at: 2019-12-09 06:42:44

Blackmail scam

Abuser: Xpcgerladinaylq@outlook.com

Email blackmailing employee regarding Web Cam viewing and keylogging. False as system has no Web Cam.
Germany flag Germany, Reported at: 2019-12-09 07:52:53

Sextortion

Abuser: Gavin Cuccurullo

JPG attached to email contains sextortion message with scannable qr code
Belgium flag Belgium, Reported at: 2019-12-09 08:28:31

Sextortion

Abuser: Martino Nagy

he is asking for money blacmailing porn page acces
Romania flag Romania, Reported at: 2019-12-09 12:46:59

Sextortion

Abuser: Renaldo Mcvey

Threatens to reveal my watched videos and my webcam feed to all my contacts on email and social media.
Netherlands flag Netherlands, Reported at: 2019-12-09 15:15:42

Blackmail scam

Abuser: barbara

hiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii iiiiiiiiiilllllllllllllllllooooooooooohhhhhhhnnnnnnnnnnn
Canada flag Canada, Reported at: 2019-12-09 18:31:58

Ransomware

Abuser: I hacked your computer scam

Demands bitcoin
United States flag United States, Reported at: 2019-12-09 19:34:23

Sextortion

Abuser: udcpalmbpl@outlook.com

Sextortion with QR code
Australia flag Australia, Reported at: 2019-12-09 20:34:52

Full abuse report for Bitcoin address 1NZGKApaHsT6yxrxJ9xwF8QgGsdWQynwam