Report for Bitcoin address
1A2u1ZJ8bioWvuQA6dAbmtni5mhkLGb7uG

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: 2024.11.16

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1A2u1ZJ8bioWvuQA6dAbmtni5mhkLGb7uG has been reported as fraudulent (4 times)

Blackmail scam

Abuser: noreply-6f4d243b8035cbb01d1e7f98c56c1c6f8@camerontutorscience.com

Greetings! I have to share bad news with you. Approximately a few months ago, I gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago, I purchased access to email accounts from hackers (nowadays, it is quite simple to buy it online). ... Here is my bitcoin wallet: 1Pb4TQ5tFQu7ZR58iozqDhU2j4J7cpuyqw You have less than 48 hours from the moment you opened this email (precisely two days). Things you need to avoid from doing: *Do not reply to me (I have created this email inside your inbox and generated the return address). *Do not try to contact the police and other security services. Also, forget about telling your friends. If I discover that (as you can see, it is not so hard, considering that I control all your systems) - your video will be shared with the public right away. *Don't try to find me - it is pointless. All cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well since all the videos have already been saved at remote servers. Things you don't need to worry about: *That I won't be able to receive your fund's transfer. - Don't worry, I will see it right away once you complete the transfer since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the fund's transfer. - Trust me, I have no point to continue creating troubles in your life. If I wanted that, I would do it a long time ago! Everything will be done in a fair manner! One more thing. Don't get caught in similar kinds of situations anymore in the future! My advice: keep changing all your passwords frequently
Spain, Reported at: 2021-07-15 15:44:31

Ransomware

Abuser: Customer Notification

He sent me an email saying that he had installed a virus that gave him access to my camera and has recorded me masterbating to questionable porn websites and for it to go away to transfer him £1679 in Bitcoin. This is not the case, obviously.
Isle of Man, Reported at: 2021-07-15 21:33:15

Blackmail scam

Abuser: [email protected]

Email in weird font asking for £1638 us dollar or Bitcoin equlivant
United Kingdom, Reported at: 2021-07-16 00:17:28

Ransomware

Abuser: [email protected]

Demanding $1637 dollar as "hacked" my email and phone claiming ti have videos
Netherlands, Reported at: 2021-07-20 09:28:36

Full abuse report for Bitcoin address 1A2u1ZJ8bioWvuQA6dAbmtni5mhkLGb7uG