Report for Bitcoin address
1BQMqUbS7enVHCAVWUyRa6uxPonrHe8xjS

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.05.04

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.19

Abuses:

1BQMqUbS7enVHCAVWUyRa6uxPonrHe8xjS has been reported as fraudulent (6 times)

Blackmail scam

Abuser: Individual

Threatens to release promo graphic videos of me, releasing all my Personal information if I do not pay $1912 USD within 48 hours to their associated Bitcoin wallet. They claim they’ve installed Trojan malware on my devices and have all my information.
New Zealand, Reported at: 2021-05-20 23:23:43

Blackmail scam

Abuser: 1BQMqUbS7enVHCAVWUyRa6uxPonrHe8xjS

Claims they have pornographic videos of me and will share with everyone if I don't transfer $1412 in bitcoin.
United States, Reported at: 2021-05-21 16:23:09

Ransomware

Abuser: D*CKHEAD

You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. exactly what should you do? Well, in my opinion, $4412 Dollars(USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin" in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 1BQMqUbS7enVHCAVWUyRa6uxPonrHe8xjS
Netherlands, Reported at: 2021-05-23 22:16:19

Blackmail scam

Abuser: [email protected]

Claims to be a hacker with access to my contacts and has a video of me watching porn. Wants Bitcoin sent to this address.
Netherlands, Reported at: 2021-05-26 17:58:00

Blackmail scam

Abuser: spoofed my email adress

Claims to have hacked my "devices" few months ago ("Trojan malware on my devices") and now threaten to release webcam "dirty scenes" captations to all my contacts if I do not pay $1912 USD in BTC in the next 2 days.
France, Reported at: 2021-05-29 04:14:15

Blackmail scam

Abuser: [email protected]

Blackmail email, wants you to pay them so they don't send dirty videos to your family/friends etc....
United States, Reported at: 2021-06-04 23:30:28

Full abuse report for Bitcoin address 1BQMqUbS7enVHCAVWUyRa6uxPonrHe8xjS