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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Nothing found.
Last update: 2025.07.27
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Mentions on the Internet:
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Last update: 2025.07.27
Scam Alert:
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Last update: 2025.07.27
Abuses:
1BkjUFMuAGFkis84ktSTZogo4wX2Tba1pj has been reported as fraudulent (8 times)
Ransomware
Abuser: 80.85.153.147
want 999€ in bitcoin
Belgium, Reported at: 2018-12-29 17:02:47
Blackmail scam
Abuser: most likely a spoofed e-mail address
The usual nonsense:
I write you since I buried a virus on the web site with porn which you have visited.
My trojаn саpturеd all yоur privаte data and switchеd on yоur саmеrа whiсh rесоrded the act оf your solitаry sеx. Just after that thе trоjan sаvеd your contaсt list.
I will erаsе the compromising video recоrds and informatiоn if you send mе xxx USD in bitcoin.
United Kingdom, Reported at: 2018-12-29 17:05:38
Ransomware
Abuser: unknown
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. want 999€ in bitcoin
Netherlands, Reported at: 2018-12-29 18:26:18
Blackmail scam
Abuser: 1BkjUFMuAGFkis84ktSTZogo4wX2Tba1pj
this account asks money via mail invisible
i will not give a sents
Greece, Reported at: 2018-12-29 19:58:51
Blackmail scam
Abuser: Marc**@*icketeater.com
Return-Path: Marc**@*icketeater.com
X-Original-To: a1*@*iscardmail.de
Received: from ticketeater.com (ticketeater.com [80.85.153.xxx])
by mx.discard.email (Go MTA) with ESMTP
for a1*@*iscardmail.de; Sat, 29 Dec 2018 03:50:59 +0100 (CET)
Message-ID: 005d14bbf71b3139d5d066ca2387**********@*icketeater.com
From: "anonymous" Marc**@*icketeater.com
To: a1*@*iscardmail.de
Subject: You must send me money
Date: Fri, 28 Dec 2018 18:50:40 -0800
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="aab7fe511df1dbd33f3a8c20c96d4755cb5abd"
Disposition-Notification-To: Marc**@*icketeater.com Greece, Reported at: 2018-12-29 20:06:49
Ransomware
Abuser: [email protected]
I write you inasmuch as I attached a virus on the web site with porn which you have viewed. My trojan captured all your private data and switched on your camera which recorded the act of your solitary sex. Just after that the trojan saved your contact list. I will erase the compromising video records and information if you send me 900 USD in bitcoin.
Australia, Reported at: 2018-12-30 02:25:30
Blackmail scam
Abuser: anonymousteam
yet another fake blackmail e-mail making false claims & false threats. They haven't hacked anything, only acquired e-mail addresses and random passwords from the dark web. United Kingdom, Reported at: 2018-12-31 13:04:28
Blackmail scam
Abuser: [email protected]
Blah blah trojan blah blah videoed you wanking blah blah United Kingdom, Reported at: 2018-12-31 17:11:46
Full abuse report for Bitcoin address 1BkjUFMuAGFkis84ktSTZogo4wX2Tba1pj