Bitcoin Abuse Database

Report history for 1KGjDZ7RFV39r2q1JeSpZAF5L3fnpuenmT

Address found in database:
Address 1KGjDZ7RFV39r2q1JeSpZAF5L3fnpuenmT
View address on
Report Count60
Latest ReportTue, 14 May 19 11:39:41 +0000
(3 years ago)

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


Date Abuse Type Description
May 14, 2019 blackmail scam Claims to have a video of me masturbating to porno. Wow. I didn't know I did that. Somnambulism perhaps? And wants payment of 210 USD to this bitcoin address. But I'm not paying him because I really want to see that video. Anyone know how to get in touch with this guy?
Oct 30, 2018 blackmail scam Ask 300USD in BTC to not publish inconvenient material phised from my pc in case 300$ payment is not sent. Pics and webcam video. I don't have a webcam. Related bitcoin wallet: 3AQuhnKbNgvAfFkxikcWKVYorL3GZs1gb2 1GEa2PsM5TnHCKja1jSUvkhq6FR91cWeef
Oct 24, 2018 blackmail scam Asked me to give him $862 within 48 hours. Or else will send all my private information to all my contacts. Including files, photos, videos, and browsing history.
Oct 23, 2018 blackmail scam Italian email threatening to publish inconvenient material phised from my laptop in case 300$ payment is not sent
Oct 18, 2018 blackmail scam Italian mail, darknet user "wyn12" says it has some nasty pictures of me and wants 300USD in BTC. It is a scam but many people can fall in it. Please close this illegal account.
Oct 17, 2018 blackmail scam A darknet's user (spence32) told me, that he infected my pc with a trojan, he wanted 300 dollars for not talking about my personal information.
Oct 17, 2018 ransomware Email in Italian, informing me that the darknet user zerk00 has infected my computer and has collected screenshots of adult-only sites and my reaction on camera. The hacker requests $300 if I don't want all my contacts to see the screenshots and photos. It also adds a 50-hour deadline since opening the email to send the requested amount.
Oct 17, 2018 blackmail scam Request of 300 BTC saying that my email was infected by his trojan
Oct 17, 2018 blackmail scam I have found an email where it blackmailed me and to pour some money on that account
Oct 17, 2018 blackmail scam Blackmail, they want 300$ or they will publish pictures taken from webcam.. obviously it's a bluff