Report for Bitcoin address
1BJvU4CBcWEWJJ4ifTRFn1GMp5dSLruvqg

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1BJvU4CBcWEWJJ4ifTRFn1GMp5dSLruvqg has been reported as fraudulent (9 times)

Sextortion

Abuser: Odille

This guy is Blackmailing me that he made a sex video of me and wants 2000 $ bitcoins.
India, Reported at: 2020-05-13 07:24:52

Blackmail scam

Abuser: Odille

This guy is Blackmailing me that he made a sex video of me and wants 2000 $ bitcoins.
India, Reported at: 2020-05-13 07:28:02

Blackmail scam

Abuser: [email protected]

It seems that, **** is your password. I need your complete attention for the the next 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life. Hello there, you do not know me. But I know everything about you. Your present facebook contact list, smartphone contacts and all the digital activity on your computer from past 167 days. Consisting of, your self pleasure video footage, which brings me to the main reason why I am crafting this mail to you. Well the previous time you went to see the porn material online sites, my spyware ended up being activated inside your computer system which ended up recording a eye-catching footage of your self pleasure act simply by triggering your web camera.......... You have 1 day to do so. Your time begins as quickly you check out this mail. I have got an unique code that will tell me as soon as you go through this mail therefore don't try to act smart.
United States, Reported at: 2020-05-13 21:37:35

Blackmail scam

Abuser: [email protected]

Hello, you do not know me personally. Yet I know just about everything concerning you. Your current facebook contact list, mobile phone contacts as well as all the virtual activity on your computer from previous 199 days. Will you be capable to gaze into anyone's eyes again after it? I doubt it... Nonetheless, it doesn't have to be that path. I'm going to make you a one time, no negotiable offer. Purchase USD 2000 in bitcoin and send them on the listed below address: 1BJvU4CBcWEWJJ4ifTRFn1GMp5dS*Lruvqg [case SENSITIVE copy and paste it, and remove * from it]
Australia, Reported at: 2020-05-13 23:58:01

Blackmail scam

Abuser: Odelia

I'm aware, ********** is your pass word. I need your complete attention for the up coming Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your life. Hello, you do not know me personally. However I know every thing concerning you. Your fb contact list, phone contacts along with all the virtual activity on your computer from previous 113 days. I'm going to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send them on the below address: 1BJvU4CBcWEWJJ4ifTRFn1GMp5dSLru*vqg [CASE SENSITIVE so copy and paste it, and remove * from it] (If you don't understand how, lookup how to acquire bitcoin. Do not waste my valuable time) If you send out this 'donation' (why don't we call this that?). Immediately after that, I will go away and never contact you again. I will remove everything I have concerning you. You may very well continue living your regular day to day lifestyle with zero concerns. You've got 24 hours to do so. Your time begins as soon you check out this e-mail. I have got an one of a kind code that will tell me as soon as you see this email therefore do not try to play smart.
United States, Reported at: 2020-05-14 02:50:25

Sextortion

Abuser: Lokavaac.com

$2000 BTC within 24h
Australia, Reported at: 2020-05-15 01:35:03

Blackmail scam

Abuser: [email protected]

Blackmailing mail similar to the ones others received demanding usd2000 worth bitcoin
India, Reported at: 2020-05-15 04:16:47

Ransomware

Abuser: [email protected]

Address may appear as "1BJvU4CBcWEWJJ4ifTRFn1GMp5dS*Lruvqg".
France, Reported at: 2020-05-15 13:49:59

Blackmail scam

Abuser: Atlanta - [email protected]

Blackmail - 24 hours to send USD 2000 Bitcoin
Canada, Reported at: 2020-06-05 20:23:21

Full abuse report for Bitcoin address 1BJvU4CBcWEWJJ4ifTRFn1GMp5dSLruvqg