Report for Bitcoin address
1EJ4KXCCxraUQRBVKqwCeZ5Zr7rXcGDRso

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: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1EJ4KXCCxraUQRBVKqwCeZ5Zr7rXcGDRso has been reported as fraudulent (17 times)

Blackmail scam

Abuser: [email protected]

Letter stating they’ll release images and recordings of myself to friends and family if I don’t pay
United States, Reported at: 2022-01-02 14:01:08

Ransomware

Abuser: Magnifi

Threatening to release videos of people watching porn
United States, Reported at: 2022-01-02 18:13:53

Blackmail scam

Abuser: [email protected]

Threatening me and the safety of my computer and all personal information. Asking for $5089 to save myself.
United States, Reported at: 2022-01-03 21:20:37

Blackmail scam

Abuser: E-Mail

Received mail about scammer allegedly having gained access to my devices and discovered the type of adult content I like to watch, threatening to release the video clips to my friends and the public if I don't pay $5015 USD to the above Bitcoin wallet.
Ireland, Reported at: 2022-01-04 00:11:30

Ransomware

Abuser: Blackmail

Blackmail this is a scam do not be tricked
Ireland, Reported at: 2022-01-04 04:11:16

Blackmail scam

Abuser: "Trojan"

Same as all the other reports. Saying they have videos of me masturbating and wants me to pay them.
Norway, Reported at: 2022-01-04 06:59:39

Blackmail scam

Abuser: [email protected]

threatened to spread my videos of me watching porn if I didn't pay
Singapore, Reported at: 2022-01-04 07:09:55

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, Reported at: 2022-01-04 13:07:36

Sextortion

Abuser: Anonimous

The hacker do a sextorsion to me. Is trying to extort money on alleged files in addition to links, emails, accounts, photos, age microphone recordings, please help me
Italy, Reported at: 2022-01-05 03:08:55

Blackmail scam

Abuser: no name

some virgin doing "blackmail"
Chile, Reported at: 2022-01-05 08:41:34

Full abuse report for Bitcoin address 1EJ4KXCCxraUQRBVKqwCeZ5Zr7rXcGDRso