Report for Bitcoin address
1BTBYiwyorDrnGMjHAT8hCtBiAUMm8TxM4

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: 2024.11.25

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.25

Abuses:

1BTBYiwyorDrnGMjHAT8hCtBiAUMm8TxM4 has been reported as fraudulent (5 times)

Sextortion / known password email scam

Abuser: [email protected] (email sender/reply-to address, may be spoofed)

Sextortion / known password ransom email sent by aforementioned email address, bitcoin address provided as ransom payment.
Reported at: 2018-09-21 18:15:54

Blackmail scam

Abuser: [email protected]

The person above sent me an email with a false password claiming to be from my account (I have never used the mentioned password) and telling me they have pics taken from my computer's camera (there is no such camera attached). They then informed me that they wanted $900 in bitcoins sent to their address or they'd release the information.
United States, Reported at: 2018-10-31 06:47:10

Ransomware

Abuser: [email protected]

The owner of the bitcoin address, with the above email source, sent me a ransomware email demanding bitcoin payment on Oct. 31. Similar ransom emails were also received on Oct. 23 with hidden email source. My Blockchain account was hacked back on Aug. 02, and over $4000 worth of bitcoin was stolen; although, I cannot prove these were done by the same hacker(s).
United States, Reported at: 2018-11-02 20:04:19

Ransomware

Abuser: [email protected]

Scam email "Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296)....."
Indonesia, Reported at: 2019-01-02 22:56:49

Ransomware

Abuser: Blackmail scam

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Scam email "Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account).
Reported at: 2019-01-03 10:14:55

Full abuse report for Bitcoin address 1BTBYiwyorDrnGMjHAT8hCtBiAUMm8TxM4