Report for Bitcoin address
1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu

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: 2024.11.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu has been reported as fraudulent (24 times)

Blackmail scam

Abuser: header spoofer

this is a lair who spoof email headers.
United States, Reported at: 2018-12-09 23:39:50

Blackmail scam

Abuser: "Spyware Softeare Developer"

Claims to have hacked router due to a vulnerability. Wants $994 to not release an embarrassing dossier on your browsing activities.
Australia, Reported at: 2018-12-10 01:08:16

Blackmail scam

Abuser: N/A

I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $968 to my Bitcoin cryptocurrency wallet: 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu
United States, Reported at: 2018-12-10 15:20:37

Blackmail scam

Abuser: Email hack

Claims to have hacked email account
Germany, Reported at: 2018-12-10 23:16:49

Blackmail scam

Abuser: [email protected]

Same old blackmail scam asking for monies.
United States, Reported at: 2018-12-11 14:54:24

Blackmail scam

Abuser: unknown

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).
United States, Reported at: 2018-12-11 17:22:28

Blackmail scam

Abuser: Email adress

Same email circles around. About visiting adult sites
Norway, Reported at: 2018-12-12 00:52:47

Ransomware

Abuser: name not provided; see description

I am a spyware software developer. Your account has been hacked by me The hacking was carried out using hardware vulnerability through which you went online I went around security system in router, installed an exploit I have harvested solid dirt... on you... I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! Transfer $902 to my Bitcoin cryptocurrency wallet: 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu As soon as the specified amount is recvd, all your data will be destroyed frm my server, and rootkit will be automatically removed from your system
United States, Reported at: 2018-12-12 04:50:16

Ransomware

Abuser: [email protected]

Related to 1Dio9W9tBTByy6yMkLXgULdU2RJ79dHurg
United Kingdom, Reported at: 2018-12-13 11:12:33

Blackmail scam

Abuser: [email protected] 183.238.34.142

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). Transfer $980 to my Bitcoin cryptocurrency wallet: 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu
United Kingdom, Reported at: 2018-12-16 13:56:07

Full abuse report for Bitcoin address 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu