Report for Bitcoin address
1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh

Submited Tag:

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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: 2024.04.28

Mentions on the Internet:

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Last update: 2024.04.28

Scam Alert:

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Last update: 2024.04.28

Abuses:

1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh has been reported as fraudulent (19 times)

Blackmail scam

Abuser: [email protected]

Claims of hacking screenshots and webcam footage. Demanding $1024 in bitcoin be sent.
Canada flag Canada, Reported at: 2020-08-02 03:39:12

Blackmail scam

Abuser: Christopher Alexander

The person asks me to pay him to destroy recordings he has of me, of course they are fake. https://prnt.sc/tyk15g
Mexico flag Mexico, Reported at: 2020-08-12 20:00:38

Blackmail scam

Abuser: [email protected]

blackmail through email.
Philippines flag Philippines, Reported at: 2020-08-19 22:05:38

Ransomware

Abuser: Alan Simmons

The person asks me to pay him to destroy recordings he has of me, of course they are fake.
Mexico flag Mexico, Reported at: 2020-08-24 14:36:28

Ransomware

Abuser: [email protected]

Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1094. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
United Kingdom flag United Kingdom, Reported at: 2020-09-07 22:15:10

Blackmail scam

Abuser: [email protected]

This Idiot try to scam peoples sending emails telling that he have video of them in cam masturbing and other shits. Isn't an hacker but simple a scammer idiot and he write to send money to this bitcoin wallet. This is the reason why I'm reporting it like others.
Italy flag Italy, Reported at: 2020-09-12 16:13:37

Blackmail scam

Abuser: [email protected]

Pretends as a hacker who hacked one of my logins and asks to transfer $1070 else will release some video from my cam.
United States flag United States, Reported at: 2020-09-12 22:23:43

Ransomware

Abuser: [email protected]

Claims he hacked my password (partly correct on one of my emails - so he may have done some hacking) and has recorded videos of me watching porn - obviously fake claims. Wants to be paid $1092 in Bitcoin
India flag India, Reported at: 2020-09-20 10:06:37

Blackmail scam

Abuser: [email protected]

"Hacker" claims that he/she has hacked password of some adult website. Also claims that he/she has double-screen video that will be shared in case $1088 is not paid lol. Supposedly, also claims that he/she has extracted contacts information from the system.
Germany flag Germany, Reported at: 2020-09-20 12:45:05

Blackmail scam

Abuser: [email protected]

Blackmailing in which they threaten to release recordings of 'me' viewing adult content.
Netherlands flag Netherlands, Reported at: 2020-09-26 02:52:09

Full abuse report for Bitcoin address 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh