Report for Bitcoin address
1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4

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: 2021.04.16

Mentions on the Internet:

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Last update: 2021.04.16

Scam Alert:

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Last update: 2021.04.16

Abuses:

1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 has been reported as fraudulent (138 times)

Blackmail scam

Abuser: Ronaldmox Ronaldmox, two different email addresses

Threat to destroy business/website reputation by sending threats, insults, negative reviews to various groups
United States flag United States, Reported at: 2020-11-24 03:03:57

Blackmail scam

Abuser: JimmyPyday

Extortion "reputation is at stake" scam
United States flag United States, Reported at: 2020-11-24 03:13:02

Blackmail scam

Abuser: KevinBrown

Threatened to destroy my business, sent through my wordpress contact form.
United States flag United States, Reported at: 2020-11-24 03:21:20

Blackmail scam

Abuser: Davidbions

Extortion “reputation at stake” email scam
Canada flag Canada, Reported at: 2020-11-24 03:36:01

Blackmail scam

Abuser: ronald saife

threatened to ruin reputation
Mexico flag Mexico, Reported at: 2020-11-24 03:41:10

reputation and business are at stake scam

Abuser: DavidSquic

Filled in form on our company website asking for 0.39 BTC otherwise will proceed with threat to kill reputation and business
Thailand flag Thailand, Reported at: 2020-11-24 03:57:15

Blackmail scam

Abuser: [email protected]

threatens to ruin the business's reputation
United States flag United States, Reported at: 2020-11-24 04:05:55

Blackmail scam

Abuser: IP Address: 212.102.37.238

Threatening to send emails ‘on behalf’ of my website- they end the email: “Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.” Time: November 23, 2020 at 10:38 pm IP Address: 212.102.37.238 Contact Form URL: [redacted] Sent by an unverified visitor to your site.
United States flag United States, Reported at: 2020-11-24 04:07:29

Blackmail scam

Abuser: Jasonreins Jasonreins [email protected]

Your reputation and business are at stake! We on your behalf in the message your website address amptron.com.au and your contact information (including in social. Networks and messengers) will send: 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. 790,000 messages to bloggers with threats and insults 2 367 896 public figures and politicians (from the USA and Europe) with threats and insults 70,000 negative reviews about you and your website amptron.com.au 23 467 849 contact forms of sites with threats and insults 150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you 57000 emails of messages to veterans with threats and insults, FOR THIS YOU WILL BE EXACTLY SITTED Following from all of the above, you will get a lot of losses: an abuse from spam house, amazon and many webmasters will come to your site, as a result, your domain will be banned and blacklisted people will sue you because you threatened and humiliated them in court you will not prove anything, everything will look as if you did it all, MOST YOU WILL GO TO PRISON internet will be inundated with negative reviews about you and your website threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ... e already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
Australia flag Australia, Reported at: 2020-11-24 04:08:08

Blackmail scam

Abuser: [email protected] or DavidFef

I received a blackmail email requesting 0.39 bitcoin or thousands of threatening or insulting emails would be sent from my email address. It ends: Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
United States flag United States, Reported at: 2020-11-24 04:49:49

Full abuse report for Bitcoin address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4