Report for Bitcoin address
1BC2fkA47etRPRRjWt3oB5yYo8ZSCkEznU

Submited Tag:

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Submited Link:

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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: 2024.09.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.24

Abuses:

1BC2fkA47etRPRRjWt3oB5yYo8ZSCkEznU has been reported as fraudulent (4 times)

Sextortion

Abuser: Spoofed Email

​Wh​y ​yo​ur​ a​nt​iv​ir​us​ d​id​ n​ot​ d​et​ec​t ​ma​lw​ar​e?​ I​t'​s ​si​mp​le​. ​My​ m​al​wa​re​ u​pd​at​es​ i​ts​ s​ig​na​tu​re​ e​ve​ry​ 1​0 ​mi​nu​te​s,​ a​nd​ t​he​re​ i​s ​no​th​in​g ​yo​ur​ a​nt​iv​ir​us​ c​an​ d​o ​ab​ou​t ​it​. ​I ​ma​de​ a​ v​id​eo​ s​ho​wi​ng​ b​ot​h ​yo​u ​(t​hr​ou​gh​ y​ou​r ​we​bc​am​) ​an​d ​th​e ​vi​de​o ​yo​u ​we​re​ w​at​ch​in​g ​(o​n ​th​e ​sc​re​en​) ​wh​il​e ​sa​ti​sf​yi​ng​ y​ou​rs​el​f. W​it​h ​on​e ​cl​ic​k,​ I​ c​an​ s​en​d ​th​is​ v​id​eo​ t​o ​al​l ​yo​ur​ c​on​ta​ct​s ​(e​ma​il​, ​so​ci​al​ n​et​wo​rk​, ​an​d ​me​ss​en​ge​rs​ y​ou​ u​se​).​ ​Yo​u ​ca​n ​pr​ev​en​t ​me​ f​ro​m ​do​in​g ​th​is​. ​To​ s​to​p ​me​, ​tr​an​sf​er​ $905​ t​o ​my​ b​it​co​in​ a​dd​re​ss​. ​If​ y​ou​ d​o ​no​t ​kn​ow​ h​ow​ t​o ​do​ t​hi​s,​ G​oo​gl​e ​- ​"B​uy​ B​it​co​in​".​
Netherlands, Reported at: 2019-05-08 16:12:06

Ransomware

Abuser: Bogus email account

Ransom email demanding money or I will be exposed. Bogus
United States, Reported at: 2019-05-13 14:18:17

Ransomware

Abuser: [email protected]

As you may have noticed, I sent this email from your email account (if you didn't see, check the from email id). In other words, I have fullccess to your email account. ..... Why your antivirus did not detect malware? It's simple. My malware updates its signature every 10 minutes, and there is nothing your antivirus can do about it. I made a video showing both you (through your webcam) and the video you were watching (on the screen) while satisfying yourself. With one click, I can send this video to all your contacts (email, social network, and messengers you use). You can prevent me from doing this. To stop me, transfer $979 to my bitcoin address. If you do not know how to do this, Google - "Buy Bitcoin". My bitcoin address (BTC Wallet) is 1BC2fkA47etRPRRjWt3oB5yYo8ZSCkEznU
Denmark, Reported at: 2019-05-16 18:23:54

Ransomware

Abuser: [email protected]

As you may have noticed, I sent this email from your email account (if you didn't see, check the from email id). In other words, I have fullccess to your email account. I infected you with a malware a few months back when you visited an adult site, and since then, I have been observing your actions. Why your antivirus did not detect malware? It's simple. My malware updates its signature every 10 minutes, and there is nothing your antivirus can do about it. I made a video showing both you (through your webcam) and the video you were watching (on the screen) while satisfying yourself. With one click, I can send this video to all your contacts (email, social network, and messengers you use). You can prevent me from doing this. To stop me, transfer $979 to my bitcoin address. If you do not know how to do this, Google - "Buy Bitcoin". My bitcoin address (BTC Wallet) is 1BC2fkA47etRPRRjWt3oB5yYo8ZSCkEznU
Denmark, Reported at: 2019-05-16 18:25:00

Full abuse report for Bitcoin address 1BC2fkA47etRPRRjWt3oB5yYo8ZSCkEznU