Report for Bitcoin address
1JBYHwc8mv6hK6HizeDcobjGcW8eQaeCCH

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:

1JBYHwc8mv6hK6HizeDcobjGcW8eQaeCCH has been reported as fraudulent (10 times)

Blackmail scam

Abuser: Hi, this account has been infectedQ Change your pswd immediately!

Claims email has been sent from my hacked account, claiming of spyware installed on computer and video taken while watching porn. asks for $1000 USD send in bitcoin, suggests to just copy and paste it, but the whole email is an embedded image. Wow, the scammers are really getting lazy.
Canada, Reported at: 2019-04-01 23:10:12

Blackmail scam

Abuser: [email protected]

Blackmail email to send $1000 in bitcoin or sensitive photos will be emailed to my entire contact list
United States, Reported at: 2019-04-02 02:42:02

Sextortion

Abuser: Unknown

That they have access to my device, email contacts and cameras, they have also videos form my camera, blá, blá blá, 1000 USD to this bit address it's fair to not disclose the information. P.S.: maybe they think they are talking with there mothers :-) ;-) :-)
Portugal, Reported at: 2019-04-02 10:17:01

Blackmail scam

Abuser: appears to be sent from my own email address

Threatens to share video from my webcam to all my contacts.
United States, Reported at: 2019-04-02 16:49:52

Sextortion

Abuser: Return path [email protected]

STandard sextortion email
United Kingdom, Reported at: 2019-04-03 07:17:58

Blackmail scam

Abuser: 1JBYHwc8mv6hK6HizeDcobjGcW8eQaeCCH

Received:from [90.71.49.120] (port=35323 helo=[120.pool90-71-49.dynamic.orange.es])
Germany, Reported at: 2019-04-03 22:30:03

Blackmail scam

Abuser: Header Return-Path:

SSDD More of the same exact email demanding $1000 USD for supposedly compromising video and claims of hacking my system when in reality they are just spoofing my email address. This is really annoying.
United States, Reported at: 2019-04-04 04:33:27

Blackmail scam

Abuser: [email protected] not SPOOFED, but auto created for sure

the usual.. we got videos of you.. bla bla.. sex videos.. bla bla..
Denmark, Reported at: 2019-04-04 07:36:19

Blackmail scam

Abuser: 1JBYHwc8mv6hK6HizeDcobjGcW8eQaeCCH

They say they have my videos. I wondered how they got them when I didn't have a webcam :-) :-D
Czechia, Reported at: 2019-04-04 15:42:35

Sextortion

Abuser:

The usual idiot trying to be a smart ass by spoofing an email address.
United Kingdom, Reported at: 2019-04-11 16:18:33

Full abuse report for Bitcoin address 1JBYHwc8mv6hK6HizeDcobjGcW8eQaeCCH