Report for Bitcoin address
1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx

Submited Tag:

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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: 2024.05.04

Mentions on the Internet:

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Last update: 2024.05.05

Scam Alert:

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Last update: 2024.05.05

Abuses:

1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx has been reported as fraudulent (19 times)

Blackmail scam

Abuser: [email protected], name of Carl Cooper

The abuser had horrible grammar throughout and was very detailed in how to get the money to them, such as saying to search buying bitcoins in Google
United States flag United States, Reported at: 2020-08-07 06:26:05

Sextortion

Abuser: Samuel Peterson, [email protected]

I know xxxxx is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1061. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
United States flag United States, Reported at: 2020-08-15 15:22:00

Sextortion

Abuser: [email protected]

IP address: 119.224.101.138 from Christchurch, New Zealand. Email template is the same as other sextortion scams.
United States flag United States, Reported at: 2020-08-15 15:28:46

Sextortion

Abuser: [email protected]

119.224.101.138; from Christchurch, New Zealand. typical sextortion scam
United States flag United States, Reported at: 2020-08-15 15:50:47

Sextortion

Abuser: John Thompson

That guy said that can see my password and said thinks i'd never do and it's threatening me post my personal informations. For that reasons, i'm reporting him
Brazil flag Brazil, Reported at: 2020-09-06 16:46:45

Sextortion

Abuser: Jose Thompson

Asking for money. The email was in Spam. IP 186.30.30.67
United States flag United States, Reported at: 2020-09-09 07:38:19

Sextortion

Abuser: Albert Howard

spam and threatening
Turkey flag Turkey, Reported at: 2020-09-14 11:09:56

Blackmail scam

Abuser: Roger Rodriguez

Scam email, attempts to extort money from the recipient.
United States flag United States, Reported at: 2020-09-16 20:54:09

Blackmail scam

Abuser: Bobby Rivera

Sending out threatening emails to blackmail and get paid. Nice attempt.
Pakistan flag Pakistan, Reported at: 2020-09-19 02:28:38

Ransomware

Abuser: Brandon Bailey

Sextortion
Netherlands flag Netherlands, Reported at: 2020-09-22 22:33:40

Full abuse report for Bitcoin address 1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx