Report for Bitcoin address
1FjWxr5ESXiWTmjZVFPW6dP6HoLURCTFw2

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2024.04.26

Mentions on the Internet:

empty block
Nothing found.
Last update: 2024.04.26

Scam Alert:

empty block
Nothing found.
Last update: 2024.04.26

Abuses:

1FjWxr5ESXiWTmjZVFPW6dP6HoLURCTFw2 has been reported as fraudulent (9 times)

Sextortion

Abuser: Unknown

Salut! Assess, reduce and manage your security risk. Ai observat ca în ultima vreme ți-am tot dat e-mailuri din contul tău? Da, asta nu înseamnă decât ca am dobândit acces total la dispozitivul tău. Our experts and proven frameworks provide deep understanding of business and compliance needs. În ultimele doua luni, te-am urmărit. Încă te mai întrebi cum a fost posibil una ca asta? Ei bine, ai fost infectat cu un virus malware originar de pe siturile pentru adulti pe care intri.
Romania flag Romania, Reported at: 2021-01-12 00:12:51

Sextortion

Abuser: Received: from [41.86.36.82] (unknown [41.86.36.82])

Adresa mea de Bitcoin (BTC Wallet) este: 1FjWxr5ESXiWTmjZVFPW6dP6HoLURCTFw2 With the industry’s broadest portfolio of consulting and global managed security services, IBM Security Services delivers industry-leading assessments and security strategies to many of the world’s largest enterprises, including critical strategies such as zero trust. După ce voi primi confirmarea platii, o să sterg clipul video imediat, și atât, nu o să mai auzi de mine niciodată. Ai 2 zile (48 ore) sa completezi aceasta tranzactie.
Romania flag Romania, Reported at: 2021-01-12 06:19:11

Blackmail scam

Abuser: Email malware scam

Email takeover scam. They tell you that they have full access to your email and ask for bitcoin.
Romania flag Romania, Reported at: 2021-01-12 10:27:22

Sextortion

Abuser: Is using my email address as expeditor.

He's trying to get money from me, threatening with a compromising video.
Romania flag Romania, Reported at: 2021-01-12 12:24:08

Sextortion

Abuser: Is using my email address as expeditor

Trying to get bitcoins pretending he has full access of my PC
Romania flag Romania, Reported at: 2021-01-12 13:50:05

Sextortion

Abuser: Used my email

Email saying he has access to my computer and if I don't pay him money he will publish a video with me.
Romania flag Romania, Reported at: 2021-01-12 19:34:31

Sextortion

Abuser: My own email

Salut! Ai observat ca în ultima vreme ți-am tot dat e-mailuri din contul tău? Da, asta nu înseamnă decât ca am dobândit acces total la dispozitivul tău.
Romania flag Romania, Reported at: 2021-01-12 23:32:22

Sextortion

Abuser: 14.161.0.140

Salut! Ai observat ca în ultima vreme ți-am tot dat e-mailuri din contul tău? Da, asta nu înseamnă decât ca am dobândit acces total la dispozitivul tău. ... Dacă, din întâmplare, aflu ca ai distribuit acest mesaj și cu altcineva, o să urc clipul video de care am menționat pe internet.
Romania flag Romania, Reported at: 2021-01-15 00:02:26

Sextortion

Abuser: my own email address / Received: from [192.142.193.122] (unknown [192.142.193.122])

Salut! Assess, reduce and manage your security risk. Ai observat ca în ultima vreme ți-am tot dat e-mailuri din contul tău? Da, asta nu înseamnă decât ca am dobândit acces total la dispozitivul tău. ...
Romania flag Romania, Reported at: 2021-01-17 16:36:06

Full abuse report for Bitcoin address 1FjWxr5ESXiWTmjZVFPW6dP6HoLURCTFw2