Report for Bitcoin address
1Djz2oeev5fC68fG15ikE8sngjGrJ3GF2T

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: 2024.10.27

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1Djz2oeev5fC68fG15ikE8sngjGrJ3GF2T has been reported as fraudulent (10 times)

Blackmail scam

Abuser: Unknown

Email scam claiming that they hacked my PC and threatening to upload video's pictures ext.
Angola, Reported at: 2019-04-02 10:50:55

Blackmail scam

Abuser: [email protected]

E-mail from my own address with a text (really a jpg) saying they had infected my computer (not true) and hacked my E-mail and facebook (also not true) and recorded me watching porno on my own webcamera (most definitely not true as I have no webcam here nor do I watch porno) and would publish it on Facebook (where they also claimed to have set a tracking pixel) and send to my relatives and to my bosses at work if I didn't pay Euro1000 to this bitcoin address.
United States, Reported at: 2019-04-02 17:59:54

Blackmail scam

Abuser: Unknown

Received an email from my own email address with a jpg of a message attached. Person says he has hacked my email and also planted malware on my pc. Recorded with my laptop cam, me watching porn and also all my passwords. Will be sending video to all contacts within 48 hours if I dont pay $1000 worth of bitcoins to to the mentioned account.
South Africa, Reported at: 2019-04-02 19:51:05

Ransomware

Abuser: inconnu

spam mail, this account is infected ....
France, Reported at: 2019-04-03 06:31:20

Ransomware

Abuser: Email with notice they hacked all accounts.

Email sent using my own email address, telling my account is infected and I need to pay $1000
Netherlands, Reported at: 2019-04-04 10:04:07

Blackmail scam

Abuser: spoofed email address

Email looks like it was sent from my own email address, but if you check source the return path is different from my address. Content is a .jpg file with text that is slightly pixelated (to confuse spam filters?) Text is than claiming installing malware into my computer through a pornsite, collecting all my pass codes and making a copy of all my data. Also claims having a split screen video from my webcam and screen while watching porn. Asking for 1000 USD in time limit of 2days, threatening with sending the video to all my contacts if I don't pay. Got two emails like that, each time abusing a different email address and showing different btc address. The text itself has some slight differences, but some sentences remain the same.
Mexico, Reported at: 2019-04-04 17:26:13

Ransomware

Abuser: hacker

this hacker is asking for $1000 in bitcoin ransom otherwise he's going to release an alleged video to my contact list. this email was just a cut/paste picture of the generic emails being sent out around the world. same scam!
United States, Reported at: 2019-04-04 18:11:24

Blackmail scam

Abuser: Just a JPG blackmail & ransom note

Email header analysis indicates probable originating IP is 186.125.171.245 , originating host name host245.186-125-171.telecom.net.ar
United States, Reported at: 2019-04-04 18:28:11

Ransomware

Abuser: Spoofed adress

Email looks like it was sent from my own email address. Content is a .jpg file with text that is slightly pixelated. Text is than claiming installing malware into my computer through a pornsite, collecting all my pass codes and making a copy of all my data. Also claims having a split screen video from my webcam and screen while watching porn. Asking for 1000 USD in time limit of 2days, threatening with sending the video to all my contacts if I don't pay. Got several emails like that.
Canada, Reported at: 2019-04-05 13:57:59

Sextortion

Abuser: Return-Path: - IP 88.87.84.17 - ISP provider: JSC (Russian Federation)

Same as other reports.
Portugal, Reported at: 2019-04-06 15:27:44

Full abuse report for Bitcoin address 1Djz2oeev5fC68fG15ikE8sngjGrJ3GF2T