Report for Bitcoin address
1JCDHYg42SHzaaFJuz4TLEbbVVzeATfu9R

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: 2021.06.10

Mentions on the Internet:

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Last update: 2021.06.24

Scam Alert:

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Last update: 2021.06.24

Abuses:

1JCDHYg42SHzaaFJuz4TLEbbVVzeATfu9R has been reported as fraudulent (6 times)

Ransomware

Abuser: Ryan Simmons

Claims to have a malware (RAT) program on personal machine. Claiming to have copies of webcam conversations, links to viewing history, trying to extort 5880 bitcoin in an effort to have him delete the evidence. Threatens to send it to family, friends, professional and romantic relationships.
United States flag United States, Reported at: 2021-06-08 15:21:38

Blackmail scam

Abuser: Spam email

I received an email Email which reads: Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $5815. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1JCDHYg42SHzaaFJuz4TLEbbVVzeATfu9R [case sensitive copy and paste it]
Greece flag Greece, Reported at: 2021-06-13 17:18:39

Blackmail scam

Abuser: Todd Hughes ([email protected])

Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $5820. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me.
Colombia flag Colombia, Reported at: 2021-06-14 15:03:37

Blackmail scam

Abuser: Jesse Walker

same text as below
Germany flag Germany, Reported at: 2021-06-17 06:42:11

Ransomware

Abuser: Brandon Walker

Same as others mentioned
United Kingdom flag United Kingdom, Reported at: 2021-06-17 21:31:02

Ransomware

Abuser: Russell Evans

Threating email stating they have installed malware on my pc etc.
Netherlands flag Netherlands, Reported at: 2021-06-19 17:38:17

Full abuse report for Bitcoin address 1JCDHYg42SHzaaFJuz4TLEbbVVzeATfu9R