Bitcoin Abuse Database

Report history for 1KFyQyxY9UXCk5NUd7MZ4DSZFxjchweG2L

Address found in database:
Report Count10
Latest ReportFri, 15 Feb 19 08:00:50 +0000
(2 years ago)
View address on

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


Date Abuse Type Abuser Description
Feb 15, 2019 darknet market unknown Extortion from the darknet
Jan 7, 2019 ransomware C1b3r moon Claimed that they hacked my account and demanded $800 hush money
Jan 4, 2019 blackmail scam C1b3r M00N Another blackmail scam requesting $899
Jan 3, 2019 blackmail scam C1b3r M00N Yet another porn blackmail scam asking for $800.
Jan 2, 2019 ransomware C1b3r M00N Ransomware threat for $800 USD.
Jan 2, 2019 ransomware C1b3r M00N Ransomware. I have been receiving threats from this individual for weeks.
Jan 2, 2019 ransomware C1b3r M00N Threat to lock down, steal my contacts, and cause other havoc. $800 ransomware request. Here's the message:
Jan 2, 2019 ransomware darknet C1b3r M00N blackmail scam
Jan 2, 2019 ransomware black mail This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. email blackmail scams
Jan 2, 2019 blackmail scam darknet C1b3r M00N email blackmail scams