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Submited Link:
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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.06
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Mentions on the Internet:
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Last update: 2024.11.25
Scam Alert:
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Last update: 2024.11.25
Abuses:
189ujKijsrXR5BZj9Y2FZo1Joc2dzT4EyM has been reported as fraudulent (11 times)
Blackmail scam
Abuser: sent from email [email protected]
Message: This account is now infected ... send $1000 within 48 hours to bitcoin 189ujKijsrXR5BZj9Y2FZo1J0c2dzT4EyM. In the event I do not get bitcoins I will immediately transfer your video files to each of your contacts, including family members...
United Kingdom, Reported at: 2019-04-06 14:23:12
Blackmail scam
Abuser: Used my email address.
Blackmail email attempt.
United States, Reported at: 2019-04-09 20:48:51
Ransomware
Abuser: [email protected]
attempted blackmail and theft of personal data
Bosnia and Herzegovina, Reported at: 2019-04-11 06:34:10
Sextortion
Abuser: oogw1338.ocn.ad.jp
pretends to have hacked my e-mail account and devices. My web browser would have worked as RDP with keylogger. He would have intercepted passwords which I would have entered.
The fraud pretended, his "Software program" would have received the complete data and would have created a video, which shows the view of a porn site and the webcam (we dont't have a web cam installed ;-)). He wants to be payed with 1k € to his bitcoin wallet. Otherwise he would send the video to all contacts.
The whole text is copied as an image into the e-mail.
Germany, Reported at: 2019-04-11 07:16:33
Blackmail scam
Abuser: mail scam
I've received spam which says to pay 1000 USD to this address
Azerbaijan, Reported at: 2019-04-11 08:29:13
Ransomware
Abuser: Mail scam
pretends to have hacked my e-mail account and devices. My web browser would have worked as RDP with keylogger. He would have intercepted passwords which I would have entered. The fraud pretended, his "Software program" would have received the complete data and would have created a video, which shows the view of a porn site and the webcam (we dont't have a web cam installed ;-)). He wants to be payed with 1k € to his bitcoin wallet. Otherwise he would send the video to all contacts. The whole text is copied as an image into the e-mail.
Spain, Reported at: 2019-04-12 01:25:02
Sextortion
Abuser: Received: from unknown (HELO csnmc.co.kr) (58.224.118.15) 14 Apr 2019 02:55:23 +0000
Sextortion by way of yet another malconfigured system managed by morons in Kora with broken role accoutns. Please hobble the SMTP server at 58.224.118.15 however you see fit. United States, Reported at: 2019-04-15 22:06:47
Blackmail scam
Abuser: [email protected]
The usual scam saying I have pics of you watching porn bla bla bla.
Then there is a twist. He says he has a small member and that all women laugh at it. He then says that sheep and goats don’t laugh at it and says the funds you send will go to a good cause …buying more sheep and goats. Must be Russian or Chinese.
Canada, Reported at: 2019-04-21 12:29:08
Blackmail scam
Abuser: (Using my email address)
Fake spam email from a loser who wants $1000 or he'll release pics/video of my from my nonexistent webcam. Bon chance. United States, Reported at: 2019-04-22 02:02:38
Blackmail scam
Abuser: Spoofed my email address but found this email in message's data: [email protected]
Basically tried to blackmail me into sending him/her 1000 USD in bitcoin by saying they had hacked all my accounts in terrible English. Received two emails like this. First one tried to download malware to my computer but my antivirus caught it United States, Reported at: 2019-04-22 04:24:17
Full abuse report for Bitcoin address 189ujKijsrXR5BZj9Y2FZo1Joc2dzT4EyM