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:
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Last update: 2026.01.14
Scam Alert:
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Last update: 2026.01.14
Abuses:
1BMajU3pNEkBYDqpiBYb3tY31ueSN4sqUQ has been reported as fraudulent (6 times)
Blackmail scam
Abuser: fmjtfh@plugavaac.com
From : Bay with the email address fmjtfh@plugavaac.com
Claim to know my password
Claim to have photos of me through my camera
Want $2000
Address may appear as "1BMajU3p*NEkBYDqpiBYb3tY31ueSN4sqUQ".
United States, Reported at: 2020-05-17 17:05:43
Blackmail scam
Abuser: Nickey
mcxmnx@plugavaac.com email address used by scammer
Kenya, Reported at: 2020-05-17 18:22:10
Blackmail scam
Abuser: Nickey
mcxmnx@plugavaac.com email address used by scammer Kenya, Reported at: 2020-05-17 18:22:34
Blackmail scam
Abuser: suntiacac.com
I am being threatened by the abuser and blackmailed for $2000 bitcoin. I am to send to 1B*MajU3pNEkBYDqpiBYb3tY31ueSN4sqUQ United States, Reported at: 2020-05-18 04:34:33
Ransomware
Abuser: hredzy@mathewgogaac.com
Knows my password and supposedly everything about me. Very threatening but has false info about me. Nevertheless, threatens to ruin my life.
Address may appear as "1BMajU3pNEkBY*DqpiBYb3tY31ueSN4sqUQ". United States, Reported at: 2020-05-18 11:53:01
Ransomware
Abuser: hredzy@mathewgogaac.com
Filing again because I couldn't edit the first one. Forgot to say that the sender asked for $2000 in bitcoin, as all the other reports seem to say. Here is text from my first report. Knows my password and supposedly everything about me. Very threatening but has false info about me. Nevertheless, threatens to ruin my life. Address may appear as "1BMajU3pNEkBY*DqpiBYb3tY31ueSN4sqUQ".
Address may appear as "1BMajU3pNEkBY*DqpiBYb3tY31ueSN4sqUQ". United States, Reported at: 2020-05-18 12:09:49
Full abuse report for Bitcoin address 1BMajU3pNEkBYDqpiBYb3tY31ueSN4sqUQ