Report for Bitcoin address
1AJZ3zuKi8oYdktPHbbreSpgTDyMerC4Nr

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

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: 2024.09.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.21

Abuses:

1AJZ3zuKi8oYdktPHbbreSpgTDyMerC4Nr has been reported as fraudulent (19 times)

Sextortion

Abuser: Lillian Claffey

Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
Turkey, Reported at: 2019-09-08 07:53:31

Sextortion

Abuser: EMAIL ANONYMOUS HACKER

MALE JACKING OFF~MASTURBATION~EJACULATION~WEBCAM EXTORTION ATTEMPT~~~~I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities. I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). You have two options -Second option is to pay me $1000. We will call it a donation. You will make the payment via Bitcoin.
United States, Reported at: 2019-09-08 12:43:44

Sextortion

Abuser: Jazmin Oconnor

Asking for 1000$ or public video jerk off
Croatia, Reported at: 2019-09-08 16:40:57

Sextortion

Abuser: Crissy Jivani

PDF Attachment / “Pass word- 4534” in body of email. Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
United States, Reported at: 2019-09-08 18:22:53

Ransomware

Abuser: "Creighton Achacoso"

Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from You have two options - 1. First option is to ignore this email. In this case, I will send the recorded video clip of yours to all of your contacts and just imagine the humiliation you will feel from this. Don't forget that this can also affect your relationship as well. 2. Second option is to pay me $1000. We will call it a donation. In this case, I will right away delete yourdai
United Kingdom, Reported at: 2019-09-08 18:25:22

Sextortion

Abuser: dont know

wants 1000 dollar or bitcoin within 48 hours
Netherlands, Reported at: 2019-09-08 18:57:08

Sextortion

Abuser: RDP+keylogger fakeware...

I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. If you are thinking to go to the police, good luck, I have taken every step to make sure that this email cannot be traced back to me. You have 48 hours to pay me. I have a special Facebook pixel in this email, and at this moment, I know that you have read this email. If you want proof, reply to this email, and I will send your video to 4 of your contacts.
United States, Reported at: 2019-09-08 19:42:41

Blackmail scam

Abuser: [email protected]

Tries to blackmail me for $1000 on this bitcoin account, using a very old password they obviously extracted from one of the websites where I registered ages ago.
Switzerland, Reported at: 2019-09-08 22:18:35

Blackmail scam

Abuser: Karlee Irwin

Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
Poland, Reported at: 2019-09-09 08:38:59

Blackmail scam

Abuser: Blackmail, Sextortion

Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your
India, Reported at: 2019-09-09 08:40:52

Full abuse report for Bitcoin address 1AJZ3zuKi8oYdktPHbbreSpgTDyMerC4Nr