Report for Bitcoin address
17i11QS3WdkRorQyGqri1yJ3BfCYJMBbf

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

17i11QS3WdkRorQyGqri1yJ3BfCYJMBbf has been reported as fraudulent (21 times)

Sextortion

Abuser: Jurgeniko/JJKing

Same scam, different Bitcoin address. Claimed to have hacked email address/computer, recorded compromising video, and wants $650 in BTC in 36 hours. My email address was spoofed, but the email seems to have been routed through nodata.notrace.host (https://whatismyipaddress.com/ip/185.24.233.56).
Georgia, Reported at: 2019-12-19 08:56:47

Sextortion

Abuser: Jurgeniko/JJKing

says he hacked my gmail to send videos of me to my family if i don’t pay him
United States, Reported at: 2019-12-19 17:56:33

Sextortion

Abuser: Jurgeniko/JJKing

Threatens to send video of me to family and friends
United States, Reported at: 2019-12-19 20:31:17

Sextortion

Abuser: Jurgeniko / JJKing

Says he hacked my email 11 months ago and is threatening to send a video of me masturbating to all my contacts.
United States, Reported at: 2019-12-19 21:40:18

Sextortion

Abuser: Jurgeniko/JJking

threatening to send a video of me masturbating to my family and friends if I don't pay him 650USD
Australia, Reported at: 2019-12-19 22:31:09

Sextortion

Abuser: Jurgeniko/JJking

threatening to send a video of me masturbating to my family and friends if I don't pay him 650USD
Australia, Reported at: 2019-12-19 22:31:28

Ransomware

Abuser: Jurgeniko/JJking

Trying a very childish blackmail con. Going to show video of me masturbating to my family. Very laughable. If you fall for this then I will believe in fairies
United Kingdom, Reported at: 2019-12-20 00:34:13

Sextortion

Abuser: Jurgeniko

He emailed me this big long email about how he hacked my phone and was going to expose videos of me masterbating to friends and family if I didn’t Bitcoin him $360 USD in 36 hours.
United States, Reported at: 2019-12-20 05:01:25

Sextortion

Abuser: Jurgeniko/JJKing

claimed to have hacked my email 11 months ago and threatened to send a video of me masturbating to my family and friends if I don't pay him 650USD within 36 hours
United States, Reported at: 2019-12-20 07:09:35

Sextortion

Abuser: Jurgeniko

Sent from my own email address. Sent an email saying that eleven months ago they “hacked” into my email address and turned on my front camera...Apparently recorded “naughty” videos of me and threatens to release them to friends and family members...Requesting $650 in bitcoin within 36 hours. Speaks in broken English. Also goes by JJKing.
United States, Reported at: 2019-12-20 16:42:31

Full abuse report for Bitcoin address 17i11QS3WdkRorQyGqri1yJ3BfCYJMBbf