Bitcoin Abuse Database

Report history for 1KtQGChPRyha4xVyiDHMwc41RwwFaosbhG

Address found in database:
Address 1KtQGChPRyha4xVyiDHMwc41RwwFaosbhG
View address on blockchain.info
Report Count12
Latest ReportFri, 11 Jan 19 15:59:26 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Jan 11, 2019 ransomware The extortionist / crook of wallet [ec9721448b] used the bitcoin address1KtQGChPRyha4xVyiDHMwc41RwwFaosbhG for the received bitcoins which has also been used on 7 November 2018 to transfer bitcoins to wallets Luno.com and [d2858c3ddd] 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.
Jan 10, 2019 blackmail scam cheeky cheat
Nov 20, 2018 ransomware Boże ile sie stresu najadłam.. Dobrze że tu znalazłam że to fake.
Nov 19, 2018 ransomware Dokladnie dostałam to samo. Czyli to fake.
Nov 12, 2018 blackmail scam zwykły scam. Nie przejmujcie się :)
Nov 8, 2018 blackmail scam Adres do dokonania płatności to: 1KtQGChPRyha4xVyiDHMwc41RwwFaosbhG nie przesylajcie nic
Nov 8, 2018 blackmail scam That person threatens me that will send some compromising pictures and films of me (I don't have internet camera...) to all my email and social media contacts (I don't have an account on FB....) and even to You Tube. To prevent it I should pay £3800 in bitcoins.
Nov 7, 2018 ransomware Blackmail abuse
Nov 7, 2018 blackmail scam Threatens me that will send some compromising pictures i films of me to all my email and social media contacts and even to You Tube. To stop it I would need to pay £3800 in bitcoins.
Nov 7, 2018 blackmail scam The person threatens to send out porno pictures of me.