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1HJQcsbWgh1HSkepWYh4VY4NsHJBM1ZHY8 report for Bitcoin Address

Report for Bitcoin address
1HJQcsbWgh1HSkepWYh4VY4NsHJBM1ZHY8

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:


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Last update: 2024.11.13


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Mentions on the Internet:

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Last update: 2024.11.24

Scam Alert:

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Last update: 2024.11.24

Abuses:

1HJQcsbWgh1HSkepWYh4VY4NsHJBM1ZHY8 has been reported as fraudulent (9 times)

Ransomware

Abuser: [email protected]

sextortion
United States flag United States, Reported at: 2020-05-09 18:09:01

Sextortion

Abuser: [email protected]

I am aware, , is your password. I need your full attention for the the next Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hey, you don't know me personally. But I know just about everything concerning you. Your entire facebook contact list, phone contacts along with all the online activity in your computer from previous 183 days. Which includes, your self pleasure video footage, which brings me to the primary motive why I 'm crafting this particular e-mail to you. Well the previous time you went to the porn material websites, my malware ended up being triggered inside your pc which ended up documenting a eye-catching video footage of your masturbation play by triggering your webcam. (you got a exceptionally odd taste btw lmfao) I own the whole recording. Just in case you feel I'm playing around, simply reply proof and I will be forwarding the recording randomly to 5 people you know. It might be your friend, co workers, boss, mother and father (I don't know! My software will randomly choose the contacts). Would you be able to gaze into anyone's eyes again after it? I question it... However, it does not need to be that path. I'm going to make you a one time, no negotiable offer. Get USD 2000 in bitcoin and send them on the listed below address: 1HJQcsbWgh1HSkepWYh4VY4NsHJBM1ZH*Y8 [CASE SENSITIVE copy and paste it, and remove * from it] (If you don't understand how, lookup how to buy bitcoin. Do not waste my important time) If you send out this particular 'donation' (let us call this that?). Right after that, I will go away for good and under no circumstances make contact with you again. I will eliminate everything I've got concerning you. You may continue living your current regular day to day lifestyle with no concerns.
Brazil flag Brazil, Reported at: 2020-05-12 18:30:12

Blackmail scam

Abuser: [email protected]

Discovered one of my passwords, put it as the subject to the email, wrote he has personal information of mine and apparent camera footage from a porn site, asked to transfer 2000 in bitcoin Address may appear as "1HJQcsbWgh1HSkepWYh4VY4NsHJBM1ZHY*8".
United States flag United States, Reported at: 2020-05-13 16:14:57

Blackmail scam

Abuser: [email protected]

Abuser claimed to have my password. Stated they hacked my PC and recorded me masturbating while watching porn. Demanded $2000.00 in bitcoin or they would share this video with my contacts on Facebook. Address may appear as "1HJQcsbWgh1HSkep*WYh4VY4NsHJBM1ZHY8".
United States flag United States, Reported at: 2020-05-13 17:59:49

Ransomware

Abuser: Jenna

I do know XX is your pass and blah blah blah ,, send me 2000USD bit coin Address may appear as "1HJQcsbWgh1HSkepWY*h4VY4NsHJBM1ZHY8".
United States flag United States, Reported at: 2020-05-13 23:14:08

Sextortion

Abuser: [email protected]

here you can see the originating IP Addresses... ======================================= X-Atlas-Received: from 10.218.248.223 by atlas205.free.mail.ne1.yahoo.com with http; Wed, 13 May 2020 20:58:24 +0000 X-Apparently-To: [email protected]; Wed, 13 May 2020 20:58:24 +0000 Return-Path: <[email protected]> Authentication-Results: mta4335.mail.ne1.yahoo.com; dkim=pass (ok) [email protected]=s2048; spf=none [email protected]; dmarc=NULL(p=NULL sp=NULL dis=NULL) header.from=nirakobca.com; Received-SPF: none (domain of nirakobca.com does not designate permitted sender hosts) X-Originating-IP: [66.163.184.234] Received: from 10.217.137.18 (EHLO sonic317-15.consmr.mail.ne1.yahoo.com) (66.163.184.234) by mta4335.mail.ne1.yahoo.com with SMTPS; Wed, 13 May 2020 20:58:22 +0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1589403502; bh=m7N69Jry0RJr8+13ExtWmt5EMyAJdGkdDJWwnb0WE9w=; h=Date:From:Reply-To:To:Subject:References:From:Subject; ===================================== Here you can see they have used mostly pure html encoding on almost every character to avoid anti-spam filters when generating their message... <br><br> I&#65279; &#65279;n&#65279;eed&#65279; your&#65279; com&#65279;&#65279;pl&#65279;ete&#65279;&#65279;&#65279; attentio&#65279;n fo&#65279;r t&#65279;h&#65279;e next&#65279; 24&#65279; &#65279;hr&#65279;s, o&#65279;r&#65279; I wil&#65279;l c&#65279;&#65279;er&#65279;&#65279;tain&#65279;ly&#65279; ma&#65279;k&#65279;e&#65279; s&#65279;ur&#65279;e&#65279; y&#65279;o&#65279;&#65279;u t&#65279;h&#65279;at &#65279;yo&#65279;u live &#65279;out&#65279; of&#65279;&#65279;&#65279; g&#65279;ui&#65279;l&#65279;t for&#65279; t&#65279;&#65279;he &#65279;re&#65279;st&#65279; o&#65279;f y&#65279;our exist&#65279;&#65279;en&#65279;ce. <br><br> Well, I hope you guys can catch these criminals. Address may appear as "1HJQcsbWgh1HSkep*WYh4VY4NsHJBM1ZHY8".
Canada flag Canada, Reported at: 2020-05-14 00:51:22

Sextortion

Abuser: lokavaac.com

I need your 100% attention for the upcoming 24 hours, or I will make sure you that you live out of guilt for the rest of your existence.... Address may appear as "1HJQcsbWgh1HSke*pWYh4VY4NsHJBM1ZHY8".
United States flag United States, Reported at: 2020-05-14 22:15:10

Sextortion

Abuser: [email protected]

Today the same email with sextortion was sent with different sender... and pointing to different bitcoin address: 17y8Z12EeG3NNmuHNPSy7HiuomRB42mBw So 1HJQcsbWgh1HSkepWYh4VY4NsHJBM1ZHY8 and 17y8Z12EeG3NNmuHNPSy7HiuomRB42mBw are from the same hackers doing sextortion The email [email protected] has the mask of Johanna this time (Johanna <[email protected]>). Other data: X-Originating-IP: [66.163.184.234] which is the same one sent by [email protected] meaning that [email protected] are the same as [email protected] Is there anybody at bitcoin doing something about this?
Canada flag Canada, Reported at: 2020-05-15 00:10:57

Sextortion

Abuser: [email protected]

need your complete attention for the coming Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your existence. Hey, you do not know me. Yet I know all the things regarding you. Your present fb contact list, smartphone contacts and all the online activity on your computer from previous 181 days. Including, your masturbation video clips, which brings me to the main motive why I 'm crafting this particular mail to you. Well the previous time you went to the adult porn online sites, my spyware ended up being triggered in your computer system which ended up saving a beautiful footage of your masturbation play simply by triggering your cam. (you got a seriously strange preference by the way lmfao) ................................................................. Address may appear as "1HJQcsbWgh1HSkepWYh4VY4NsHJBM*1ZHY8".
Germany flag Germany, Reported at: 2020-05-15 21:04:25

Full abuse report for Bitcoin address 1HJQcsbWgh1HSkepWYh4VY4NsHJBM1ZHY8