Report for Bitcoin address
1No52KdDEAjsWmxv7chBKKbFxzXn1JP7Cw

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Nothing found

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Nothing found

Signed Messages:

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Nothing found

Compromised Private Key:

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Nothing found

Forum Profile:

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Nothing found

Bitcoin Over-The-Counter Trade Profile:

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Nothing found

Mentions on Forums:

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Nothing found.
Last update: 2026.01.13

Mentions on the Internet:

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Nothing found.
Last update: 2026.01.14

Scam Alert:

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Nothing found.
Last update: 2026.01.14

Abuses:

1No52KdDEAjsWmxv7chBKKbFxzXn1JP7Cw has been reported as fraudulent (21 times)

Ransomware

Abuser: yshdfo@nirakobca.com; Othelia

Provided old password with blackmail scam.
United States flag United States, Reported at: 2020-05-13 00:02:47

Ransomware

Abuser: cnqhfh@nirakobca.com

Provided old email address demanding bitcoin payment for private (fake) Information
United States flag United States, Reported at: 2020-05-13 00:23:50

Blackmail scam

Abuser: Danyette

Sends blackmails to people`s accounts
Poland flag Poland, Reported at: 2020-05-13 00:25:18

Sextortion

Abuser: Krista

Extorcion. A menos que pague manda información mía
Mexico flag Mexico, Reported at: 2020-05-13 00:36:04

Blackmail scam

Abuser: rdzpww@nirakobca.com

"Get USD 2000 in bitcoin and send it to the listed below address: 1KRWqJafKM9h7uduqhWrXP*VrFGuW6oSr9V "
United States flag United States, Reported at: 2020-05-13 00:53:45

Ransomware

Abuser: skpets@nirakobca.com

sextortion
United States flag United States, Reported at: 2020-05-13 00:57:02

Sextortion

Abuser: nirakobca

et USD 2000 in bitcoin and send it to the down below address: 19ckE3McXuhHsqa1V2tib*p2eKcKLDjRLXs
United States flag United States, Reported at: 2020-05-13 01:02:18

Sextortion

Abuser: lpftql@nirakobca.com

 would like to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send it to the down below address: 19ckE3McXuhHsqa1V2tib*p2eKcKLDjRLXs [case-sensitive so copy and paste it, and remove * from it] (If you don't know how, lookup how to purchase bitcoin. Do not waste my important time)
United States flag United States, Reported at: 2020-05-13 01:06:40

Sextortion

Abuser: mwsuue@nirakobca.com

Extortion. Has personal info and passwords.
United States flag United States, Reported at: 2020-05-13 02:05:00

Ransomware

Abuser: Ghinsa@nirakobca.com

Demanding $2000 in bit coin
United States flag United States, Reported at: 2020-05-13 02:59:17

Full abuse report for Bitcoin address 1No52KdDEAjsWmxv7chBKKbFxzXn1JP7Cw