Report for Bitcoin address
1J3KF2GG3tKL7T4BquUyTFtRQMNx3ezZbW

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: 2024.11.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1J3KF2GG3tKL7T4BquUyTFtRQMNx3ezZbW has been reported as fraudulent (5 times)

Blackmail scam

Abuser: [email protected]

Claims to have password and installed virus to computer and see camera and surfing. Pay money or be exposed threat.
Germany, Reported at: 2019-05-18 07:11:09

Blackmail scam

Abuser: [email protected]

Claims to have password and installed virus to computer and see camera and surfing. Pay money or be exposed threat.
Germany, Reported at: 2019-05-18 07:11:19

Ransomware

Abuser: [email protected]

Claim to be have passwords & contacts. Threatening to lock PCs
United States, Reported at: 2019-05-21 02:54:09

Sextortion

Abuser: Scam, spoofed email

Typical sextortion scam. Claims to have 'hacked' my computer and caught me jerking off to porn and threatens to send the video to everyone I know in 2 days unless I cough up $656. Poor grammar, laughable scare tactics, the usual stuff. The password they used to 'prove' that this was a legitimate threat was one that I've never even seen, let alone used. Don't pay these people, they are your typical script kiddies using hollow scare tactics to frighten people into paying them.
India, Reported at: 2019-05-22 18:36:37

Sextortion

Abuser: Some unknown turd - probably a troll in North Korea

Oh no, my computer was attacked and I should pay you a nominal $638 for it to go away - bogus, some kid that sitting in their mum's basement that should have been slapped as a child managed to spoof an email address. Get a job
United States, Reported at: 2019-06-05 19:37:42

Full abuse report for Bitcoin address 1J3KF2GG3tKL7T4BquUyTFtRQMNx3ezZbW