Report for Bitcoin address
1NiDJxCEzhvtBSREmXmQzQ27qtbpk7eZLF

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: 2024.09.10

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.23

Abuses:

1NiDJxCEzhvtBSREmXmQzQ27qtbpk7eZLF has been reported as fraudulent (51 times)

Ransomware

Abuser: 1NiDJxCEzhvtBSREmXmQzQ27qtbpk7eZLF

Ransomware sextortion scammer
Canada, Reported at: 2019-05-22 14:10:31

Blackmail scam

Abuser: Anonymous

[email protected]
Serbia, Reported at: 2019-05-22 15:52:58

Blackmail scam

Abuser: [email protected]

Hacker / Blackmailer / "I am a hacker who has access to your operating system. I also have full access to your account. / I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. / transfer the amount of $750 to my bitcoin address "
Hungary, Reported at: 2019-05-22 17:07:22

Blackmail scam

Abuser: 1NiDJxCEzhvtBSREmXmQzQ27qtbpk7eZLF

I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $780 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NiDJxCEzhvtBSREmXmQzQ27qtbpk7eZLF
Denmark, Reported at: 2019-05-22 18:17:32

Ransomware

Abuser: [email protected]

Ransom email
Canada, Reported at: 2019-05-22 19:05:35

Ransomware

Abuser: 1NiDJxCEzhvtBSREmXmQzQ27qtbpk7eZLF

ransomware
Poland, Reported at: 2019-05-22 21:58:08

Sextortion

Abuser: Faked (my) email address

I am a hacker who has access to your operating system. I also have full access to your account. If you want to prevent this, transfer the amount of $728 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NiDJxCEzhvtBSREmXmQzQ27qtbpk7eZLF
United States, Reported at: 2019-05-22 22:05:36

Ransomware

Abuser: [email protected]

1NiDJxCEzhvtBSREmXmQzQ27qtbpk7eZLF
Republic of Korea, Reported at: 2019-05-22 23:12:17

Ransomware

Abuser: someone who tells he has access to my system

Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. blablabla
Japan, Reported at: 2019-05-22 23:31:20

Blackmail scam

Abuser: $776

Received: from [106.39.61.91] (port=40508 helo=[111.205.218.91])
Bulgaria, Reported at: 2019-05-23 05:32:53

Full abuse report for Bitcoin address 1NiDJxCEzhvtBSREmXmQzQ27qtbpk7eZLF