Report for Bitcoin address
1BMXBJWQjekAfhxTGcHu3AkveLmX6rTNhx

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: 2026.01.13

Mentions on the Internet:

Scam Alert:

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Last update: 2026.01.13

Abuses:

1BMXBJWQjekAfhxTGcHu3AkveLmX6rTNhx has been reported as fraudulent (16 times)

Blackmail scam

Abuser: dimwit

lying about hacking
United States, Reported at: 2018-11-01 01:49:46

Blackmail scam

Abuser: risaacson@digitalriver.com

Good day! I have your password - xxxxxxxx I infiltrated your PC via porno site that you seen a while ago with my personal trojan. I have video of you masturbating(got it from webcam). I have all of your private data, contacts and friends lists. So that you pay me 607$ in BTC(you can google the way to buy it), or I'm sending your movie(with all your kinky URLs, he-he) to all of your kins and friends. It will be total disgrace/life ruine. Wallet: 1BMXBJWQjekAfhxTGcHu3AkveLmX6rTNhx After payment is made, all of your private info will be deleted automatically. You've got 24 hours, I know you read this email, clock is ticking. Best wishes!
Serbia, Reported at: 2018-11-01 01:57:30

Blackmail scam

Abuser: zeta4@pec.it

I infected your PC through porno site which you seen some time ago with my personal trojan. I have video of you masturbating(got it from webcam). I have all your private data, contacts and friends lists. So you pay me 607$ in BTC(you can google the way to purchase it), or I am sending your video(with all your kinky URLs, he-he) to all of your kins and friends. It will be ruine.
United States, Reported at: 2018-11-01 03:42:45

Blackmail scam

Abuser: etc

Greetings! I have your password - I infected your PC via porno site which you visited a while ago with my private malware. I've got video of you masturbating(got it from webcam). I have all of your personal data, contacts and friends lists. So that you pay me 607$ in BTC(you may google how to purchase it), or I'm sending your video(with all your kinky URLs, he-he) to all your kins and friends. It'll be complete disgrace/life ruine. Wallet: 1BMXBJWQjekAfhxTGcHu3AkveLmX6rTNhx After payment is made, all your private information will be deleted automatically. You have 24 hours, I know you just read this email, clock is ticking. Best of luck!
Japan, Reported at: 2018-11-01 06:17:59

Blackmail scam

Abuser: Name

Hello! I have your password -xxxxxxxxxx I infected your PC through porno site which you seen a while ago with my personal malware. I've got video of you masturbating(got it from webcam). I have all of your private information, contacts and friends lists. So that you pay me 607$ in BTC(you may google the way to buy it), or I'm sending your movie(with all your kinky URLs, he-he) to all of your kins and friends. It'll be ruine. Wallet: 1BMXBJWQjekAfhxTGcHu3AkveLmX6rTNhx After payment is made, all your personal info will be deleted automatically. You have 24 hours, I know you read this email, clock is ticking. Take care!
Denmark, Reported at: 2018-11-01 07:59:45

Ransomware

Abuser: posta-certificata@pec.aruba.it

Known aliases: opec288.20181101050358.12861.241.1.65@pec.aruba.it ugo.piccoli@pec.it Message body: Hi! I have your password - blahblahblah I infiltrated your PC through porno site that you seen a while ago with my private trojan. I've got video of you masturbating(got it from webcam). I have all of your private information, contacts and friends lists. So that you pay me 607$ in BTC(you may google how to purchase it), or I'm sending your video(with all your kinky URLs, he-he) to all your kins and friends. It will be ruine. Wallet: 1BMXBJWQjekAfhxTGcHu3AkveLmX6rTNhx After payment is made, all your personal information will be deleted automatically. You've got 24 hours, I know you read this email, clock is ticking. All the best!
France, Reported at: 2018-11-01 09:32:44

Blackmail scam

Abuser: risaacson@digitalriver.com

Greetings! I've your password ################# I hacked your PC via porno site that you seen some time ago with my personal malware. I've got video of you masturbating(got it from webcam). I have all of your personal information, contacts and friends lists. So that you pay me 607$ in BTC(you may google the way to buy it), or I am sending your video(with all your kinky URLs, he-he) to all of your kins and friends. It'll be complete disgrace/life ruine. Wallet: 1BMXBJWQjekAfhxTGcHu3AkveLmX6rTNhx After payment is made, all your personal info will be deleted automatically. You have 24 hours, I am aware you read this email, clock is ticking. Best wishes!
Japan, Reported at: 2018-11-01 10:08:07

Blackmail scam

Abuser: noreply@gardenavenuethemovie.com

I hacked your PC through porno website which you visited a while ago with my personal spyware. I've got video of you masturbating(got it from webcam). I have all your private information, contacts and friends lists. So you pay me 607$ in BTC(you can google how to buy it), or I'm sending your video(with all your kinky URLs, he-he) to all of your kins and friends. It will be ruine. Wallet: 1BMXBJWQjekAfhxTGcHu3AkveLmX6rTNhx After payment is made, all of your personal information will be deleted automatically. You have 24 hours, I am aware you just read this email, clock is ticking. Good luck!
Germany, Reported at: 2018-11-01 10:34:43

Webcam hacker

Abuser: Risaacson@digitalriver.com

Privacy issues
United States, Reported at: 2018-11-01 15:54:34

Ransomware

Abuser: mail@lattelady.com

Hello! I have your password - xxxxxxxxx I infected your PC through porno website which you visited some time ago with my private malware. I've got video of you masturbating(got it from webcam). I have all your personal data, contacts and friends lists. So you pay me 607$ in BTC(you may google the way to purchase it), or I am sending your movie(with all your kinky URLs, he-he) to all your kins and friends. It'll be ruine. Wallet: 1BMXBJWQjekAfhxTGcHu3AkveLmX6rTNhx Once payment is made, all of your personal information will be deleted automatically. You've got 24 hours, I know you read this email, clock is ticking. Best of luck!
France, Reported at: 2018-11-02 10:18:34

Full abuse report for Bitcoin address 1BMXBJWQjekAfhxTGcHu3AkveLmX6rTNhx