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
Mentions on Forums:
Nothing found.
Last update: 2024.04.10
Mentions on the Internet:
Nothing found.
Last update: 2024.05.05
Scam Alert:
Nothing found.
Last update: 2024.05.05
Abuses:
1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr has been reported as fraudulent (204 times)
Blackmail scam
Abuser: No name given
Typical porn blackmail scam. Sick of these although the bad grammar is amusing "your password, my malware will be intercepts it every time". Hahaha.
Australia, Reported at: 2019-01-08 03:06:04
Blackmail scam
Abuser: spoofed email
Well, I think $635 (USD dollars) is a fair price for our little secret.
You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google).
BTC Address: 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr
(This is CASE sensitive, please copy and paste it)
Remarks:
You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). Australia, Reported at: 2019-01-08 03:12:40
Blackmail scam
Abuser: [email protected] (falsificó mi mismo email)
He recibido un mensaje en el cual falsifican mi email chantajeandome con hacer público unos vídeos que francamente no tengo en conocimiento y que quisiera se investigara o voy a llevar este caso al departamento de policía por delitos digitales. Favor investigar y darme noticias lo más pronto posible.
Dominican Republic, Reported at: 2019-01-08 03:48:53
Blackmail scam
Abuser: Your account is being used by another person!
Nonsense to me
New Zealand, Reported at: 2019-01-08 05:17:07
Blackmail scam
Abuser: 154.160.21.232
Same old blackmail scam but now they have threatened to suspended my acct since they are still awaiting payment. yeah right... in their dreams they'll suspend my account. Total BS.
United States, Reported at: 2019-01-08 05:26:53
Ransomware
Abuser: Caution! Attack hackers to your account!
Scammer for sure.
-----------------
Hi, stranger!
I hacked your device, because I sent you this message from your account.
If you have already changed your password, my malware will be intercepts it every time.
You may not know me, and you are most likely wondering why you are receiving this email, right?
In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy....
.....Well, I think $621 (USD dollars) is a fair price for our little secret.
You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google)..... United States, Reported at: 2019-01-08 06:04:13
Blackmail scam
Abuser: Some iliterate twat from a Dominican IP (probably sppofed too)
Same shit, different day. The only solution is to SHUTDOWN BITCOIN!!! It is a fraudulent "currency" that only appeals to scum, blackmailers, thieves, and money launderers. United States, Reported at: 2019-01-08 06:11:33
Blackmail scam
Abuser: Icanteabagmyself
This guy: Hi, stranger! I spend most of my days with my own balls in my mouth!
I hacked your device, because I sent you this message from your account.
If you have already changed your password, my malware will be intercepts it every time.
You may not know me, and you are most likely wondering why you are receiving this email, right?
In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). United States, Reported at: 2019-01-08 06:56:59
Ransomware
Abuser: Unsure
This jerk demanded $672 to free up my domain. United States, Reported at: 2019-01-08 07:44:24
Ransomware
Abuser: blackmail
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. Same old blackmail scam but now they have threatened to suspended my acct since they are still awaiting payment. yeah right... in their dreams they'll suspend my account.
Reported at: 2019-01-08 10:24:03
Full abuse report for Bitcoin address 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr