Report for Bitcoin address
1Ndg7gPQkJU1S1963ED4R9qx3SvCYoGakY

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: 2026.01.14

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.14

Abuses:

1Ndg7gPQkJU1S1963ED4R9qx3SvCYoGakY has been reported as fraudulent (24 times)

Blackmail scam

Abuser: Maxine yrshqw@svieducation.net

Maxine <yrshqw@svieducation.net Address may appear as "1Ndg7gPQkJU1S1963ED4R9*qx3SvCYoGakY".
France, Reported at: 2020-05-12 18:27:21

Blackmail scam

Abuser: lutbvl@svieducation.net

Asking for 2000$ worth of BTC
Croatia, Reported at: 2020-05-12 18:53:19

Sextortion

Abuser: saguag@svieducation.net

black mail asking for BitCoins
United States, Reported at: 2020-05-12 20:34:02

Ransomware

Abuser: Gerome

he threaten to disclosure personal info about the use of my internet to all my contacts, he wants me to buy 2000 bitcoins at this address: 12PmiA9V*98WSJWHNwbLZiUCwSnchih8KGm and if I do not know how to but the bitcoin to doa donation
Ecuador, Reported at: 2020-05-12 21:10:22

Blackmail scam

Abuser: Idelle

14hoDwSgFHRnWrdu*e5mRTwZmrGgzXw8Nhj wanted 2000 bitcoin
United States, Reported at: 2020-05-12 21:18:26

Ransomware

Abuser: ryevnh@svieducation.net

Said they know my password and all of my info for past 125 days. Wants 2000 in bit com or will share non-existent photos of me. Scary email, only because they knew one of my many passwords I use. Yikes. It’s an old one I rarely use anymore
United States, Reported at: 2020-05-12 21:20:48

Ransomware

Abuser: Fdweyr@svieducation.net

Blackmail to not release videos
United States, Reported at: 2020-05-12 21:37:52

Ransomware

Abuser: Verla

Get USD 2000 in bitcoin and send it on the listed below address: 15NFTn*QhsRprnbaMTkHQ3PCYZGShUubCfF [case SENSITIVE copy and paste it, and remove * from it]
Uganda, Reported at: 2020-05-12 22:02:42

Blackmail scam

Abuser: 1DJx8kBHgmZ6QGDiJRQ6GCTPFH7MfG7ZGd

Blackmail email asking me to purchase $2000/- of bitcoin in the above account. This person got one of my password (which I don't use that often) very recently via physiing. Want to circulate a non-existent video of me if not paid.
United States, Reported at: 2020-05-12 22:37:36

Blackmail scam

Abuser: epizab@svieducation.net

Extortion email to deposit USD 2000 in bitcoin in a given account.
United States, Reported at: 2020-05-12 22:39:56

Full abuse report for Bitcoin address 1Ndg7gPQkJU1S1963ED4R9qx3SvCYoGakY