Report for Bitcoin address
1NZGuj5es1dvNBR9BBe6DzQQxz23b4RsqQ

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2026.06.13

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.06.13

Abuses:

1NZGuj5es1dvNBR9BBe6DzQQxz23b4RsqQ has been reported as fraudulent (4 times)

Sextortion

Abuser: phsfrz@acjeducation.com

send $2k or they will send a non-existent video to my contact list.
United States, Reported at: 2020-05-13 03:17:37

Ransomware

Abuser: Jjqbwk@nirkoBca.com

Claim to have my password and said send 2000 bitcoin or they will release photos and videos of me in 24 hoirs Address may appear as "1NZGuj5es1dvNBR9BBe6DzQQxz23b4*RsqQ".
United States, Reported at: 2020-05-13 14:51:02

Sextortion

Abuser: mtkhwm@dayukavo.com

ask money Address may appear as "1NZGuj5es1dvNBR*9BBe6DzQQxz23b4RsqQ".
Indonesia, Reported at: 2020-05-14 04:47:41

Sextortion

Abuser: cvssdu@koamava.com

I am aware, xxxxxxxxxx, is your password. I need your 100% attention for the the next Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your lifetime. Hello, you don't know me personally. But I know everything about you. All of your facebook contact list, mobile phone contacts and all the virtual activity on your computer from previous 123 days. Consisting of, your masturbation video, which brings me to the main motive why I 'm composing this mail to you. I own the full recording. In the case you think I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 3 people you know. It could end up being your friends, co workers, boss, mother and father (I'm not sure! My system will randomly pick the contacts). Would you be capable to gaze into anyone's eyes again after it? I doubt it... But, it doesn't have to be that path. I'm going to make you a one time, non negotiable offer. Buy $ 2000 in bitcoin and send it to the below address:
France, Reported at: 2020-05-14 21:54:07

Full abuse report for Bitcoin address 1NZGuj5es1dvNBR9BBe6DzQQxz23b4RsqQ