Report for Bitcoin address
1J23A8imUgdT5RQm2by3G4UVMiDBWpabbE

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.18

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1J23A8imUgdT5RQm2by3G4UVMiDBWpabbE has been reported as fraudulent (3 times)

Blackmail scam

Abuser: spoofed mail address

Sextortion
Germany, Reported at: 2018-12-23 22:33:27

Blackmail scam

Abuser: [email protected]

Today we received a sextortion email (see "Sextortion email" ("Jan 15th, 19") at https://bitcoinwhoswho.com/address/1J23A8imUgdT5RQm2by3G4UVMiDBWpabbE/urlid/13036220). The following articles about sextortion emails might be of interest: "Sextortion Scam Uses Recipient's Hacked Passwords" (https://krebsonsecurity.com/2018/07/sextortion-scam-uses-recipients-hacked-passwords/), "Sextortion scam knows your password, but don't fall for it" (https://nakedsecurity.sophos.com/2018/07/13/sextortion-scam-knows-your-password-but-dont-fall-for-it/), and "Beware sextortionists spoofing your own email address" (https://nakedsecurity.sophos.com/2018/10/15/beware-sextortionists-spoofing-your-own-email-address/).
United Kingdom, Reported at: 2019-01-15 13:00:49

Ransomware

Abuser: The blackmailer who the wallet [3905288de1]

The blackmailer who the wallet [3905288de1]used with 6 bitcoin addresses transfers the extorted amounts to the wallet [0357c369e0]. 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.
Netherlands, Reported at: 2019-01-16 10:31:34

Full abuse report for Bitcoin address 1J23A8imUgdT5RQm2by3G4UVMiDBWpabbE