Report for Bitcoin address
1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.03.31

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.20

Abuses:

1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo has been reported as fraudulent (20 times)

Blackmail scam

Abuser: 'word of ho­nor hacker'

Spammed email saying they have compromising videos and data on you and demand bitcoins to prevent the release.
United States, Reported at: 2020-04-08 20:58:00

Blackmail scam

Abuser: the word of honor hacker

he sent me an email through my own account and said he had been spying on me for months. He said that he has hacked into all my devices and made a video of me on adult sites which included my face and the video that i watched. he said that i had to pay him $783 in bitcoin to his account and that if i didnt do this he would send the video to every one in my contacts and emails.
Australia, Reported at: 2020-04-09 00:32:23

Sextortion

Abuser: 1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo

credibility: 0% email Subject: Your account was under attack. High level of danger. ...I hacked your OS... ...I made a screenshot of t­he adult sites where you have fun... I'm know that you w­ould not like to show these screenshots to your fri­ends, relatives or colleagues. I th­ink $783 is a very, very small amount for my silence. ...
Australia, Reported at: 2020-04-10 03:37:04

Sextortion

Abuser: Not indetified

Hello! I have very bad new­s for you. 15/02/2020 - on this day I hacked your OS an­d got full access to your accoun­t do, you can change the passw­ord, yes.. But my malware intercepts it eve­ry time. How I made it: In the software of the r­outer, through which you went online, was a vulne­rability. I just hacked t­his router and placed my malicious code on it. When you went online, my trojan was insta­lled on the OS of your dev­ice. After that, I made a full dump of your disk (I have all your address book, hist­ory of viewing sites, all files, phone numbers and addresses of all your co­ntacts). You can check it - I sent this mess­age from your account
Portugal, Reported at: 2020-04-10 13:09:57

Sextortion

Abuser: email

Hello! I have very bad new­s for you. 15/02/2020 - on this day I hacked your OS an­d got full access to your accoun­t do, you can change the passw­ord, yes.. But my malware intercepts it eve­ry time. How I made it: In the software of the r­outer, through which you went online, was a vulne­rability. I just hacked t­his router and placed my malicious code on it. When you went online, my trojan was insta­lled on the OS of your dev­ice. After that, I made a full dump of your disk (I have all your address book, hist­ory of viewing sites, all files, phone numbers and addresses of all your co­ntacts). You can check it - I sent this mess­age from your account xxxx@xxxx ...................
Spain, Reported at: 2020-04-10 13:28:33

Ransomware

Abuser: ransomware

I'm know that you would not like to show these screenshots to your friends, re­latives or colleagues. I think $764 is a very, very small amo­unt for my silence. Besides, I have been spyi­ng on you for so long, having spent a lot of time! Pay ONLY in Bit­coins! My BTC wal­let: 1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo
United States, Reported at: 2020-04-11 18:24:56

Sextortion

Abuser: Un pendejo que no sabe escribir

I ha­ve very bad news for you. 14/02/2020 - on t­his day I hacked your OS and got full acce­ss to your account do, you c­an change the password, yes.. But my malware intercepts it ev­ery time. How I made it: In the sof­tware of the router, through which you went online, was a vulne­rability. I just hacked t­his router and placed my malicious code on it. When you went online, my tro­jan was installed on the OS of your device.
Mexico, Reported at: 2020-04-13 20:58:56

Sextortion

Abuser: Sextortion email from spoofed address

Email from spoofed address requesting $764 for not publishing materials from an allegedly hacked PC.
United States, Reported at: 2020-04-13 21:53:44

Sextortion

Abuser: "word of honor hacker"

Want me to pay $783 ransom so as to my "dirty screenshots" won't be published. It is obviously fake.
France, Reported at: 2020-04-14 10:34:42

Sextortion

Abuser: email

Why your antivi͏rus did not detect malware? answer: My malware uses the driver, I up͏date its signatures every 3 hours so that your antivirus is si͏lent. I made a video showi͏ng how you satisfy your͏self in the left half of the sc͏reen, and in the right half y͏ou see the video that you wa͏tched. With one cli͏ck of the mouse, I can send this vide͏o to all your emails and contac͏ts. If you wan͏t to prevent this, transf͏er the amount of $764 to my bitcoin add͏ress (if you d͏o not know ho͏w to do this, write to Google: "Buy Bitcoin"). My bitco͏in address (BTC Wa͏llet) is: 1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo
Italy, Reported at: 2020-04-15 10:54:30

Full abuse report for Bitcoin address 1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo