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Signed Messages:
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Compromised Private Key:
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Bitcoin Over-The-Counter Trade Profile:
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Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Mentions on Forums:
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Last update: 2025.06.15
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Mentions on the Internet:
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Last update: 2025.07.14
Scam Alert:
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Last update: 2025.07.14
Abuses:
1NZj4qbFT1h351XXLAKyPh46G6uDf2rDjN has been reported as fraudulent (1 time)
Ransomware
Abuser: Colly Westerman
Hey there, I came to know all of the scummy secrets. I won't explain you what exactly I'm aware of, I've got everything along with me. To show my point, please let myself tell you that one of your passwords is definitely tokosvet. Pay me $2000 via BITC01N to the address 1NZj4qbFT1h351XXLAKyPh46G6uDf2rDjN within the next 46 hours. Let me make one important thing really clear, that I will mess up your life entirely if I don't get the payment. When I do get the payment, I will remove each and every details I have with me, and I will disappear for good . and you will under no circumstances hear a thing from me. This is actually the first and last mail from me and also the offer is non negotiable, and so do not reply to this mail.
France, Reported at: 2018-11-19 17:17:59
Full abuse report for Bitcoin address 1NZj4qbFT1h351XXLAKyPh46G6uDf2rDjN