Bitcoin Abuse Database

Report history for 146MDjQY2TCQXF9YQx4jeV3j5JKQx283cA

Address found in database:
Address 146MDjQY2TCQXF9YQx4jeV3j5JKQx283cA
View address on
Report Count3
Latest ReportThu, 02 Mar 23 13:44:19 +0000
(3 months ago)

If you have additional information about this address, please file a report.


Date Abuse Type Description
Mar 2, 2023 sextortion Claims to have hacked me and have explicit videos of me. Demands 700$ in bitcoin.
Mar 2, 2023 ransomware Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section ( I was able to get all my money back in less than 48 hours.. Contact ( to recover all your stolen bitcoins free of charge
Mar 2, 2023 sextortion WARNING! I HACKED YOUR PC AND EMAIL. YOUR PASSWORD: Claims he hacked my computer and phone and shared an old password that got leaked a while ago. Says if I don't pay he will send my nude videos to everyone. Okay