Report for Bitcoin address
1J8hznwAZ2vRdyr4VGRuGj5cu4QVNSpmdz

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: 2024.03.28

Mentions on the Internet:

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Last update: 2024.04.24

Scam Alert:

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Last update: 2024.04.24

Abuses:

1J8hznwAZ2vRdyr4VGRuGj5cu4QVNSpmdz has been reported as fraudulent (14 times)

Sextortion

Abuser: extorsion

A suposed man named Joshua Peterson with email [email protected] , send me a email asking for money if i do not send the money he contact all my contacts to send a video with private data of me.
Ecuador flag Ecuador, Reported at: 2020-08-07 16:09:43

Ransomware

Abuser: Email

Came in an email
Netherlands flag Netherlands, Reported at: 2020-08-16 06:24:07

Ransomware

Abuser: Email

Email came in saying if I didn't pay he would release video. [email protected] claiming to be Stephen Sanchez
United States flag United States, Reported at: 2020-08-16 06:27:20

Ransomware

Abuser: [email protected]

ransomeware
Italy flag Italy, Reported at: 2020-08-18 18:17:23

Blackmail scam

Abuser: spoofed Email; [email protected]

password scam
Germany flag Germany, Reported at: 2020-09-09 16:49:57

Blackmail scam

Abuser: [email protected]

He has my main password, and is going to release a video of me if I don’t pay him a certain amount of money.
United States flag United States, Reported at: 2020-09-10 23:01:07

Blackmail scam

Abuser: Hacked website user registration data

Spam email caught my attention because the subject line is a password I use for throwaway registrations. Sender claims to have hacked my PC and captured a video from my webcam of me wanking to porn. He's threatening to send the video to everyone on my Facebook list unless I send him $1022 to his Bitcoin address. BTW, I know he's lying because I don't even have a webcam. What has most likely happened is that he downloaded information from a hacked site (easy to obtain if you know where to look), and sent out the same blackmail scheme to everyone in that file. Oh, and the Sender email address is bogus; don't bother trying to reply to it.
United States flag United States, Reported at: 2020-09-18 19:43:31

Blackmail scam

Abuser: hacker according to his words

Threatens to publish videos and photos if I does not send money
Qatar flag Qatar, Reported at: 2020-09-30 07:27:02

Ransomware

Abuser: Matthew Diaz

I know xxxxxxxx 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 $1021. 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: 1J8hznwAZ2vRdyr4VGRuGj5cu4QVNSpmdz [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 Kingdom flag United Kingdom, Reported at: 2020-10-08 19:26:48

Blackmail scam

Abuser: [email protected]

I know rikylupy 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 $1072. 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: 1J8hznwAZ2vRdyr4VGRuGj5cu4QVNSpmdz [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.
Poland flag Poland, Reported at: 2020-10-09 08:52:21

Full abuse report for Bitcoin address 1J8hznwAZ2vRdyr4VGRuGj5cu4QVNSpmdz