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1JDjwgqcACLQJDSinxSdE9TZXNP9qXWtZj report for Bitcoin Address

Report for Bitcoin address
1JDjwgqcACLQJDSinxSdE9TZXNP9qXWtZj

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: 2025.06.02


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Mentions on the Internet:

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Last update: 2025.06.09

Scam Alert:

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Last update: 2025.06.09

Abuses:

1JDjwgqcACLQJDSinxSdE9TZXNP9qXWtZj has been reported as fraudulent (6 times)

Sextortion

Abuser: [email protected]

They claimed to have contact list, phone contacts, masturbation video clips... virtual activity in previous 166 days and asked to buy $2000 bitcoin send them on the below address: 1JDjwgqcACLQJDSinxSdE9TZXNP9qXWtZj
Vietnam flag Vietnam, Reported at: 2020-05-13 03:42:45

Sextortion

Abuser: Erminie

Below is the email content send by the abuser : I need your full attention for the upcoming Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your life span. Hey, you do not know me personally. Yet I know everything concerning you. All of your facebook contact list, mobile phone contacts and all the digital activity on your computer from previous 146 days
India flag India, Reported at: 2020-05-13 07:23:17

Ransomware

Abuser: [email protected]

Threatening to release private pics, videos, sex related stuff from my devices to my contacts. Address may appear as "1JDjwgqcAC*LQJDSinxSdE9TZXNP9qXWtZj".
United States flag United States, Reported at: 2020-05-13 15:01:11

Sextortion

Abuser: bitcoin

have got the full recording. If you feel I am messing around, just reply proof and I will be forwarding the particular recording randomly to 11 people you know. It might end up being your friends, co workers, boss, parents (I'm not sure! My system will randomly pick the contacts). Would you be capable to look into anyone's eyes again after it? I question it... But, it does not need to be that route. I'm going to make you a 1 time, no negotiable offer Address may appear as "1JDjwgqcACLQJDSinxSdE9T*ZXNP9qXWtZj".
United States flag United States, Reported at: 2020-05-14 05:50:57

Blackmail scam

Abuser: [email protected]

Was sent email claiming they had suggestive videos of me & was threatening to leak them.
United States flag United States, Reported at: 2020-05-18 01:51:31

Ransomware

Abuser: [email protected]

I know, xxxxxxxxxxxx, is your password. I require your total attention for the up coming 24 hours, or I may make sure you that you live out of guilt for the rest of your life. Hey, you don't know me personally. However I know all the things about you. Your entire facebook contact list, smartphone contacts and all the virtual activity on your computer from previous 112 days. Which includes, your masturbation video clips, which brings me to the main reason why I am crafting this particular email to you. Well the previous time you went to the porno web sites, my spyware ended up being triggered in your computer system which ended up logging a beautiful video clip of your masturbation play by activating your cam. (you got a really unusual preference btw lol) [...]
Belgium flag Belgium, Reported at: 2020-05-23 14:30:54

Full abuse report for Bitcoin address 1JDjwgqcACLQJDSinxSdE9TZXNP9qXWtZj