Report for Bitcoin address
1NjtfDEsNkj2bRavPnCQC6bAJpfwvLxM3B

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1NjtfDEsNkj2bRavPnCQC6bAJpfwvLxM3B has been reported as fraudulent (19 times)

blackmail

Abuser: Ronald Flores [email protected]

blackmail, asking for $4012 of bitcoin otherwise "captured videos" will be sent to contacts
New Zealand, Reported at: 2020-11-27 05:41:30

Sextortion

Abuser: [email protected]

Demanded $2054 or would release details of porn viewing to contacts.
United States, Reported at: 2020-11-30 18:51:53

Sextortion

Abuser: Nicholas Walker

threat to release sextape unless $1041 is sent to this address
United States, Reported at: 2020-11-30 22:41:10

Sextortion

Abuser: Joshua Flores

Also a threat to send videos of me to fb/messenger contact if i dont pay whole $1093 to this bitcoin adress. Got the email on nov 30th, 2020 at 14:45
Peru, Reported at: 2020-12-01 02:06:14

Ransomware

Abuser: Jack Roberts

The standard "I know that XXX is your password.."
Slovenia, Reported at: 2020-12-01 09:50:12

Sextortion

Abuser: [email protected]

Emails a password that you use, saying he has a video of you masturbaiting and then wants you to send money to this address.
Sweden, Reported at: 2020-12-09 00:29:39

Sextortion

Abuser: Jeremy Ross [email protected]

Pay the amount of $1802 for deleting the videos his referring to
Philippines, Reported at: 2020-12-15 03:54:56

Sextortion

Abuser: [email protected]

Emails you an old password, says he has videos of you watching porn. Asked for $2511 or he threatens to release the video to 8 of your family/friends
Philippines, Reported at: 2020-12-16 12:31:18

Sextortion

Abuser: Ernest Robinson

An email saying that it has a video of me watching porn and that I had to pay like $2,000 to get it deleted.
Mexico, Reported at: 2020-12-18 17:37:04

Sextortion

Abuser: Daniel Stewart

I know XXXX is your password pay me, or i will leak this video.
Hungary, Reported at: 2020-12-21 20:25:07

Full abuse report for Bitcoin address 1NjtfDEsNkj2bRavPnCQC6bAJpfwvLxM3B