Report for Bitcoin address
1BX7FCmiNTiRuJ18axrsuQ6LPqqucwfeZH

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: 2024.09.12

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.28

Abuses:

1BX7FCmiNTiRuJ18axrsuQ6LPqqucwfeZH has been reported as fraudulent (10 times)

Sextortion

Abuser: Payment from your account

standard email asking of bitcoins to keep your video from going live due to remote access.
United Kingdom, Reported at: 2021-07-07 21:19:53

Sextortion

Abuser: email

sextortion
Australia, Reported at: 2021-07-08 10:59:32

Blackmail scam

Abuser: noreply-8695abb3ad1cbdbb60cdb053c5235e4c15@astronomyiseverything.com

Address was included in a fake blackmail scam indicating they have access to all my email, social media accounts etc. Trying to extort money in exchange for "deleting all stolen information"
Canada, Reported at: 2021-07-08 20:16:52

Sextortion

Abuser: noreply-8695abb3ad1cbdbb60cdb053c5235e4c32@astronomyiseverything.com

threatening to leak private videos via email (none of which is real) wanting $1650 to delete said videos.
United Kingdom, Reported at: 2021-07-08 20:27:14

Sextortion

Abuser: [email protected]

from scam email: [email protected] "While gathering information about you, I have discovered that you are a big fan of adult websites. You love visiting porn websites and watching exciting videos while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show how you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse, and all your videos will be shared with your friends, colleagues, and relatives. I also have no issue at all with making them available for public access. I guess you don't want that to happen. Considering the specifcity of the videos you like to watch (you perfectly know what I mean), it will cause a real catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that, we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me. I keep my word."
Belgium, Reported at: 2021-07-09 00:15:26

Ransomware

Abuser: noreply-8695abb3ad1cbdbb60cdb053c5235e4c44@astronomyiseverything.com

While gathering information about you, I have discovered that you are a big fan of adult websites. You love visiting porn websites and watching exciting videos while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show how you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse, and all your videos will be shared with your friends, colleagues, and relatives. I also have no issue at all with making them available for public access. I guess you don't want that to happen. Considering the specifcity of the videos you like to watch (you perfectly know what I mean), it will cause a real catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that, we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me. I keep my word ...... etc
United Arab Emirates, Reported at: 2021-07-10 10:08:53

Sextortion

Abuser: noreply-22ad4169ebedc880b7d078862dfc09d945@scienceofastronomy.com

Some BS about hacking all my devices, cameras and mics on my computers and how they caught me watching my favorite porn and they are going to send it to my whole family (LIKE I CARE LMAO!!) but they will be nice and not share it for $1650 USD transferred in BitCoin. They threaten to know when you contact a friend or law enforcement, but in my opinion they are full of shit. So here I am lol They try to play to your weakness/emotions. DO NOT FALL FOR IT. Even if you enjoy porn you are free to enjoy whatever you like that was made by consenting adults. Even if they somehow are telling the truth your family should understand (If not, then they are more of just humans you share your bloodline with, not family right?) So don't worry about it and use those $1650 on a vacation or something really fun you will enjoy!
United States, Reported at: 2021-07-10 17:44:04

Sextortion

Abuser: [email protected]

from mail: [email protected] asking for 1650$ otherwise will share some sex videos about me. blah blah ... ridiculous scam.
United Kingdom, Reported at: 2021-07-11 08:41:41

Sextortion

Abuser: [email protected]

Scam email
United States, Reported at: 2021-07-11 14:41:58

Blackmail scam

Abuser: [email protected]

Fake hacker that blackmail saying he had access to your mail and he recorded you masturbating
Italy, Reported at: 2021-07-12 09:46:13

Full abuse report for Bitcoin address 1BX7FCmiNTiRuJ18axrsuQ6LPqqucwfeZH