BTC Address
1KNwuum3z3TyKod3KFLneuJ7rtNnnsY7ZX
# Website Appearances
1
Current Balance
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Total Received
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Scam Name
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Date
Ransom mail from the Dutch Odido leak
Ransom mail from the Dutch Odido leak
Mar 1st, 26
My personal information got leaked on the internet on 28-02-26. It's Part of the Odido leak in the Netherlands.

https://www.odido.nl/veiligheid-eng
https://www.reuters.com/business/media-telecom/hacking-group-begins-leaking-customer-data-dutch-telecom-odido-hack-2026-02-26/
Mined data scam
Mined data scam
Mar 5th, 26
Typical pay me bitcoin or I'll sell your data email. obfuscated behind my email address via seo-ai.mrjin.me
Extortion
Mar 7th, 26
Spoofed emaul threat demanding payment to bitcoin address 1KNwuum3z3TyKod3KFLneuJ7rtNnnsY7ZX
phishing
Mar 8th, 26
Email claim that they have all your personal and financial details and give you a day to pay them all they'll release it on 'darkness markets'
Personal information
Mar 8th, 26
wanted 600$ to 1KNwuum3z3TyKod3KFLneuJ7rtNnnsY7ZX
Extortion
Mar 15th, 26
Bitcoin email
Bitcoin email
Mar 19th, 26
Using spoofed e-mail to demand bitcoin treathens to release private information
Mar 22nd, 26
I don't have much time, so let's get straight to the point.
I want to make you an offer that you can refuse, but only once.

Here's what I have:
Your complete personal information: full name, date of birth, home address.
Your social security number and driver's license details.
All your email account login credentials, including this account.
Other login details and your private messages.
A multitude of files found on your devices.
Access to your bank accounts.
The details of your credit cards: number, expiry date, and cvv.
I have compiled this entire package into a single folder. I can and intend to do two things with it. It is up to you to decide which one:

I will send this entire package to darknet markets, where other criminals will buy it.
It is unknown how they will use this information. They may purchase something illegal in your name, or they may not, but you will definitely not like it.

Or you can buy it from me for a small fee of 600 usd.
Changing the entire package of documents and data is very expensive, very time-consuming, and unsafe.

I already know that you have just read this text. Do not try to ignore this.

I only accept payment in bitcoins at the exchange rate at the time of transfer.
Transfer money here: 1KNwuum3z3TyKod3KFLneuJ7rtNnnsY7ZX

After payment, I will delete the folder containing your data, and you can continue living as before or, if you don't trust me, take your time changing all your data. It's more profitable for me if you pay me. It's easier and better for everyone.

This is a unique offer. Take advantage of it. I will wait for 1 day.
Extorsion
Mar 23rd, 26
I don't have much time, so let's get straight to the point.
I want to make you an offer that you can refuse, but only once.

Here's what I have:
Your complete personal information: full name, date of birth, home address.
Your social security number and driver's license details.
All your email account login credentials, including this account.
Other login details and your private messages.
A multitude of files found on your devices.
Access to your bank accounts.
The details of your credit cards: number, expiry date, and cvv.

I have compiled this entire package into a single folder. I can and intend to do two things with it. It is up to you to decide which one:

I will send this entire package to darknet markets, where other criminals will buy it.
It is unknown how they will use this information. They may purchase something illegal in your name, or they may not, but you will definitely not like it.

Or you can buy it from me for a small fee of 600 usd.
Changing the entire package of documents and data is very expensive, very time-consuming, and unsafe.

I already know that you have just read this text. Do not try to ignore this.

I only accept payment in bitcoins at the exchange rate at the time of transfer.
Transfer money here: 1KNwuum3z3TyKod3KFLneuJ7rtNnnsY7ZX

After payment, I will delete the folder containing your data, and you can continue living as before or, if you don't trust me, take your time changing all your data. It's more profitable for me if you pay me. It's easier and better for everyone.

This is a unique offer. Take advantage of it. I will wait for 1 day.
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1 Mar 26
1KNwuum3z3TyKod3KFLneuJ7rtNnnsY7ZX
1KNwuum3z3TyKod3KFLneuJ7rtNnnsY7ZX
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