Report for Bitcoin address
1AvkiQrD9eGxghxDKFo2ZzuBKBiiyJZqFh

Submited Tag:

Nothing found

Submited Link:

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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: 2024.11.15

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.25

Abuses:

1AvkiQrD9eGxghxDKFo2ZzuBKBiiyJZqFh has been reported as fraudulent (5 times)

Blackmail scam

Abuser: [email protected]

Greetings! I have to share bad news with you. Approximately few months ago I have 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 have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. et c etc
Singapore, Reported at: 2021-06-07 10:27:17

Sextortion

Abuser: smtp.debutmail.com

Describes having gained access to your accounts and devices and will share "explicit" recording captured during the hack. Asking for $ 2100 USD to be transferred or will share all information hacked.
Ireland, Reported at: 2021-06-07 21:11:27

Sextortion

Abuser: [email protected]

In email I got it's claimed that blackmailer have breached in my computer, webcam and browsing history. Therefore would have pics/videos of me masturbating and threatens to send material to my friends, colleagues and family. Asked to send 2100USD in Bitcoins in 48h. Haven't paid anything and don't have any intend to do so.
Finland, Reported at: 2021-06-09 08:03:59

Blackmail scam

Abuser: E-mail came from my own account !!!

Greetings! I have to share bad news with you. Approximately few months ago I have 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 have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ( [email protected] ).
Finland, Reported at: 2021-06-10 14:54:12

Blackmail scam

Abuser: SuperBadGuyWantsBC

Greetings! I have to share bad news with you. Approximately a few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. yada, yada, yada
United States, Reported at: 2021-06-13 22:25:39

Full abuse report for Bitcoin address 1AvkiQrD9eGxghxDKFo2ZzuBKBiiyJZqFh