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1HJs2gunxMNbXyyss6z65WfpMkD3tgNZLi report for Bitcoin Address

Report for Bitcoin address
1HJs2gunxMNbXyyss6z65WfpMkD3tgNZLi

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: 2024.11.15


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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:

1HJs2gunxMNbXyyss6z65WfpMkD3tgNZLi has been reported as fraudulent (14 times)

Blackmail scam

Abuser: Juan Campbell

"You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1060. " Scammers are liars
Namibia flag Namibia, Reported at: 2020-08-16 08:40:13

Blackmail scam

Abuser: [email protected]

I know welcome123 is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1082. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1HJs2gunxMNbXyyss6z65WfpMkD3tgNZLi [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
United States flag United States, Reported at: 2020-08-19 18:43:44

Blackmail scam

Abuser: no name given, probably his name is mymumneverhuggedme.

Someone from a poor background obtained passwords and login data from CG-Source and tried to scam their user database with this pathetic email: in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1045. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1HJs2gunxMNbXyyss6z65WfpMkD3tgNZLi [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Australia flag Australia, Reported at: 2020-09-13 05:51:44

Blackmail scam

Abuser: Hacker

I know skaip is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1063. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1HJs2gunxMNbXyyss6z65WfpMkD3tgNZLi [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Ukraine flag Ukraine, Reported at: 2020-09-16 22:02:25

Blackmail scam

Abuser: Ralph Lee

I know ********* is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1034. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1HJs2gunxMNbXyyss6z65WfpMkD3tgNZLi [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
United States flag United States, Reported at: 2020-09-27 20:27:13

Sextortion

Abuser: Scott

Wanted money thought email to bitcoin address. Did not send any money
United States flag United States, Reported at: 2020-09-29 19:19:50

Ransomware

Abuser: [email protected]

Spam email claiming to have captured video and passwords and requesting $1008 (??) to not publish. Common scam.
United States flag United States, Reported at: 2020-10-06 00:19:03

Sextortion

Abuser: Victor Evans.

claims I've been hacked knows porn site I visit, has video, blah,blah,blah typical spam bullshit but now you know the bitcoin address deal with them
United Kingdom flag United Kingdom, Reported at: 2020-10-15 17:07:52

Blackmail scam

Abuser: [email protected]

I know poop123 is one of your password on day of hack.. Lets get directly to the point. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1024. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1HJs2gunxMNbXyyss6z65WfpMkD3tgNZLi [case SeNSiTiVe, copy & paste it]
Netherlands flag Netherlands, Reported at: 2020-10-21 18:27:16

Sextortion

Abuser: [email protected]

E-mail received with threat of spreading webcam video. 1000 USD in bitcoin requested.
Sweden flag Sweden, Reported at: 2020-10-26 14:09:38

Full abuse report for Bitcoin address 1HJs2gunxMNbXyyss6z65WfpMkD3tgNZLi