Bitcoin Abuse Database

Report history for 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL

Address found in database:
Address 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
View address on
Report Count181
Latest ReportFri, 16 Sep 22 04:46:16 +0000
(2 weeks ago)

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


Date Abuse Type Description
Jan 14, 2022 ransomware Blackmail through scam email
Jan 14, 2022 blackmail scam usual idiotic email claiming to have compromising video that will be released unless Bitcoin is paid to this address.
Jan 14, 2022 blackmail scam hoax email
Jan 13, 2022 sextortion However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
Jan 13, 2022 sextortion Here is my bitcoin wallet provided below: 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
Jan 13, 2022 sextortion Sextortion
Jan 13, 2022 sextortion Mail requesting money
Jan 13, 2022 blackmail scam Pornography blackmail scam
Jan 13, 2022 sextortion Said he stole my info and will share it but I'm not 90 I know how this works. so fuck that guy
Jan 13, 2022 ransomware Trojan virus blackmail for $1370 with "stolen" password.