Report for Bitcoin address
1AJ4syJxPPP7hYhURPiQUQMY4LurJgYvY8

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

Mentions on Forums:

Nothing found.
Last update: 2024.05.04

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.08

Abuses:

1AJ4syJxPPP7hYhURPiQUQMY4LurJgYvY8 has been reported as fraudulent (23 times)

Sextortion

Abuser: 1AJ4syJxPPP7hYhURPiQUQMY4LurJgYvY8 fake email address

Looks like they sold the list to another asshole. This Jackwagon shit for brains scammer (SFBS) who claims he hacked me. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
United States, Reported at: 2020-03-20 04:37:29

Sextortion

Abuser: some random skript-kiddie who doesn't know what she's talking about

200319 - 1AJ4syJxPPP7hYhURPiQUQMY4LurJgYvY8 - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. ????
United States, Reported at: 2020-03-20 06:08:14

Blackmail scam

Abuser: [email protected]

One guy has threaten me that He will hack my email id if i will not pay 950 bitcoin.
India, Reported at: 2020-03-20 08:28:42

Blackmail scam

Abuser: Spoofed address (please stop exposing innocent individual adresses)

Subject: According to our security service, your account has been hacked. Change your password immediately.
Sweden, Reported at: 2020-03-20 09:34:24

Blackmail scam

Abuser: [email protected]

Some damn scammer threatened me to transfer fund $950 to the wallet, if not the person will spread my video. But my pc does not have webcam and I'm using Mac & iPad. Stupid. Please help to shut the account.
South Korea, Reported at: 2020-03-20 09:53:25

Sextortion

Abuser: bot

Bitcoin bot. (trojan, will release data if not paid)
United Kingdom, Reported at: 2020-03-20 11:11:21

Sextortion

Abuser: [email protected]

Spamming and trying to get bitcoins out of blackmail
India, Reported at: 2020-03-20 11:55:02

Sextortion

Abuser: Received: from [181.74.58.111] (port=11185)

Same old story.
United Kingdom, Reported at: 2020-03-20 12:26:38

Ransomware

Abuser: [email protected]

Another typical copy paste "I have hacked your device" bs scam
United Kingdom, Reported at: 2020-03-20 14:39:27

Sextortion

Abuser: rewupwuac

According to our security service, your account has been hacked. Change your password immediately.
Poland, Reported at: 2020-03-20 14:40:43

Full abuse report for Bitcoin address 1AJ4syJxPPP7hYhURPiQUQMY4LurJgYvY8