Report for Bitcoin address
1EyfgFyjif7WspvFTugW7ajp3TMUTFakNU

Submited Tag:

Nothing found

Submited Link:

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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: 2024.11.19

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1EyfgFyjif7WspvFTugW7ajp3TMUTFakNU has been reported as fraudulent (4 times)

Blackmail scam

Abuser: Audrie Girma

An extortion email claiming to have "hacked my OS" and having videos of me using porn websites, etc. The email provided an older password of mine. Very similar to dozens of other scam emails that I receive. If you receive a similar email, do NOT pay into this scam. Make sure you do not use that same password on any websites anymore. NEVER use your regular password on websites that are insecure (http://). etc.
United States, Reported at: 2018-11-30 19:09:32

Ransomware

Abuser: [email protected]

Threatening to send nudes of myself to family and friends.
United States, Reported at: 2018-12-01 06:27:22

Blackmail scam

Abuser: [email protected]

Threatening to send naked video to my family and friends.
United States, Reported at: 2018-12-01 06:29:02

Blackmail scam

Abuser: Shermie Burris ([email protected])

An extortion email claiming to have "hacked my OS". Email says My name is Shermie. One of the porno site you visited was infected with my malware which taped a video of your nasty stimulating doings using your webcam & also recorded the clip you were watching. You happen to be appearing interesting in the video clip.
United States, Reported at: 2018-12-01 06:35:53

Full abuse report for Bitcoin address 1EyfgFyjif7WspvFTugW7ajp3TMUTFakNU