Report for Bitcoin address
1J3xUWqjnDG5otximv6CcJ2bwEqggzBt3s

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: 2024.09.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.23

Abuses:

1J3xUWqjnDG5otximv6CcJ2bwEqggzBt3s has been reported as fraudulent (36 times)

Blackmail scam

Abuser: [email protected]

Sample from Email Hi, I know your password is: You got infected with my malware, RAT (Remote Administration Tool), while browsing the web where my iframe was placed, in the background you got redirected to my exploitpack, your browser wasn't patched so you got infected! My malware gave me full control over your computer and access to all your accounts (see password above)!
United States, Reported at: 2019-06-10 07:06:34

Blackmail scam

Abuser: [email protected]

They sent me an email saying they collected all my data and know all my secrets and if I don't pay them $1800 bitcoins they will publish all of it on social networks. They also threatened me saying someone would show up at my house,order drugs and send them to me or buy "silly things". In the beginning of the email it says they have an old password which i used for something years ago. Just putting this out here for others who don't know this is a scam. Don't pay them!
United States, Reported at: 2019-06-10 14:27:52

Ransomware

Abuser: [email protected]

password hack; demand for bitcoin
United States, Reported at: 2019-06-10 18:13:02

Ransomware

Abuser: 1J3xUWqjnDG5otximv6CcJ2bwEqggzBt3s

Hi, I know your password is: You got infected with my malware, RAT (Remote Administration Tool), while browsing the web where my iframe was placed, in the background you got redirected to my exploitpack, your browser wasn't patched so you got infected! My malware gave me full control over your computer and access to all your accounts (see password above)!
Mexico, Reported at: 2019-06-10 18:23:45

Ransomware

Abuser: [email protected]

Hi, I know your password is: ............ [some old inactive password] You got infected with my malware, RAT (Remote Administration Tool), while browsing the web where my iframe was placed, in the background you got redirected to my exploitpack, your browser wasn't patched so you got infected! My malware gave me full control over your computer and access to all your accounts (see password above)! I COLLECTED ALL YOUR PRIVATE DATA! I KNOW ALL YOUR SECRETS! YOU KNOW THAT THIS ISN'T A JOKE! If you don't pay me exactly 1800$ in bitcoin (BTC), I will PUBLISH ALL YOUR DATA, send it to all your contacts, over email, post in on social network, even on THE DARKNET! YOU GOT 3 DAYS TIME TO GET THE BITCOIN (BTC) AND PAY! My bitcoin wallet is: 1J3xUWqjnDG5otximv6CcJ2bwEqggzBt3s Copy and paste my wallet, it's (cAsE-sensetive) MailClientID: 2383722756
Canada, Reported at: 2019-06-10 21:00:14

Sextortion

Abuser: [email protected]

LOL : "You got infected with my malware, RAT (Remote Administration Tool), while browsing the web where my iframe was placed, in the background you got redirected to my exploitpack, your browser wasn't patched so you got infected! My malware gave me full control over your computer and access to all your accounts (see password above)! I COLLECTED ALL YOUR PRIVATE DATA! I KNOW ALL YOUR SECRETS! YOU KNOW THAT THIS ISN'T A JOKE!"
United States, Reported at: 2019-06-11 00:06:31

Ransomware

Abuser: [email protected]

I know your password is: You got infected with my malware, RAT (Remote Administration Tool), while browsing the web where my iframe was placed, in the background you got redirected to my exploitpack, your browser wasn't patched so you got infected! My malware gave me full control over your computer and access to all your accounts (see password above)! I COLLECTED ALL YOUR PRIVATE DATA! YOU KNOW WHAT I MEAN - I KNOW ALL YOUR SECRETS - YOU KNOW THAT THIS ISN'T A JOKE! After that I removed my malware, to not leave any traces. If you don't pay me exactly 1800$ in bitcoin (BTC), I will PUBLISH ALL YOUR DATA, send it to all your contacts, over email, post in on social network! WE BOTH KNOW - this is a very good price - compared to LIVING HELL! YOU GOT 2 DAYS TIME TO GET THE BITCOIN (BTC) AND PAY!
New Zealand, Reported at: 2019-06-11 00:16:12

Ransomware

Abuser: [email protected]

Recibí información de ese correo electronico donde me piden envie dinero a esa cuenta Bitcoin para no divulgar mi información y contraseñas, lo recibido fue lo siguiente: Hi, I know your password is: ****** You got infected with my malware, RAT (Remote Administration Tool), while browsing the web where my iframe was placed, in the background you got redirected to my exploitpack, your browser wasn't patched so you got infected! My malware gave me full control over your computer and access to all your accounts (see password above)! etc.
Colombia, Reported at: 2019-06-11 00:32:14

Ransomware

Abuser: [email protected]

Hi, I know your password is: You got infected with my malware, RAT (Remote Administration Tool), while browsing the web where my iframe was placed, in the background you got redirected to my exploitpack, your browser wasn't patched so you got infected! My malware gave me full control over your computer and access to all your accounts (see password above)!
Australia, Reported at: 2019-06-11 07:55:32

Blackmail scam

Abuser: [email protected]

Demanded money so personal info is not published
United States, Reported at: 2019-06-11 10:14:47

Full abuse report for Bitcoin address 1J3xUWqjnDG5otximv6CcJ2bwEqggzBt3s