Report for Bitcoin address
1AwmzEoTmc93yYfPtghQngSSjcPbXA2YaF

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: 2024.09.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.23

Abuses:

1AwmzEoTmc93yYfPtghQngSSjcPbXA2YaF has been reported as fraudulent (9 times)

Blackmail scam

Abuser: [email protected] (spoofed)

Same old shit - hacked the router blah blah blah...
United States, Reported at: 2019-05-07 21:41:17

Blackmail scam

Abuser: [email protected]

Story about how they hacked the router, asking for bitcoin only payment and etc...
Brazil, Reported at: 2019-05-08 12:19:31

Blackmail scam

Abuser: [email protected]

Claiming to have hacked the device thus getting acces to data and sensors/actors like the camera. Threatening to reveal personal information ,e.g. embarrassing pictures and visited websites, to friends, family and collegues of the victim. Asking for 628$ to be transferred in Bitcoin to this wallet to keep silent.
Germany, Reported at: 2019-05-08 18:43:46

Ransomware

Abuser: [email protected]

Sent an email saying my router was hacked and is asking for Bitcoin.
Canada, Reported at: 2019-05-09 03:01:42

Blackmail scam

Abuser: [email protected]

claims to have taken over my camera and recorded me mast*****ing, threatens to send this to all my contacts
Netherlands, Reported at: 2019-05-11 13:15:25

Blackmail scam

Abuser: [email protected]

Fucker claim hack my email
Netherlands, Reported at: 2019-05-13 09:08:16

Sextortion

Abuser: [email protected]

Claims to have pictures of me nude on a computer that doesn't have a webcam. Checkmate, I guess.
United States, Reported at: 2019-05-15 23:17:36

Ransomware

Abuser: [email protected]

Has my email and some old PW and claims he has access to my everything: "I also have access to all your contacts and all your correspondence from e-mail and messangers." "I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched." blah blah. not really credible since there is only generic information in the email.
Germany, Reported at: 2019-05-16 11:12:49

Blackmail scam

Abuser: [email protected]

Somewhat weird try. The attacker did not get my password right, but close. I have no web camera on this PC, no compromising material or data. The abuser claims that he/she backed up my PC and if I do not pay my PC will be locked and the compromising content will go public: "If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".
United States, Reported at: 2019-05-22 19:32:47

Full abuse report for Bitcoin address 1AwmzEoTmc93yYfPtghQngSSjcPbXA2YaF