Bitcoin Abuse Database

Report history for 1NpyscBsNNa4R3MbjpUDkjVskSbbbaJXwg

Address found in database:
Address 1NpyscBsNNa4R3MbjpUDkjVskSbbbaJXwg
View address on
Report Count62
Latest ReportWed, 28 Jul 21 13:42:44 +0000
(19 hours ago)

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


Date Abuse Type Description
Jul 28, 2021 sextortion Received spoofed message about compromised account and informing that abuser has videos about me and asks bitcoins worth of 1450euro.
Jul 28, 2021 sextortion slovak sextortion
Jul 28, 2021 sextortion typical sextortion shit. i install virus to ur pc, u watch porn, i have ur personal info, blah blah blah give bitcoin. just another scammer proving he's a waste of human sperm.
Jul 26, 2021 sextortion Blackmail e-mail message, sender spoofed as our own adress
Jul 26, 2021 sextortion Nameless email claims that he has purhased access to my email- and other accounts, and that he has sentive videomaterial about me watching porn etc. He is asking me to purchase and send 1450 bitcoins to him "to make it go away". I know for a fact that this is a scam, since the email is sent to my work address that is very secure.
Jul 23, 2021 sextortion Pay 1350€ or the video (masturbating while watching porn) will be distributed. Standard spam what should be ignored...
Jul 22, 2021 sextortion sextortion scam
Jul 22, 2021 sextortion I received an email from my "own" work address, telling that the sender has "hacked" my password, has now delicate material and asks ransom to not to release it. I have the message saved if needed. The only way for me to identicate this person is his bitcoin wallet number. It is possible to contact me if needed.
Jul 22, 2021 sextortion Common sextortion email. Subject: Maksu tililtäsi. (rough translation: payment from your account)
Jul 21, 2021 sextortion Extortion email