Report for Bitcoin address
1JERDoWJeVUrYq6kzUMbcH5DAYpmxmoPRe

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

Mentions on Forums:

Nothing found.
Last update: 2024.09.23

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.23

Abuses:

1JERDoWJeVUrYq6kzUMbcH5DAYpmxmoPRe has been reported as fraudulent (8 times)

Blackmail scam

Abuser: from my own email address (LOL)

sender wants to get 1000€ to delete videos taken from my (non existing) webcam. BUT: The German gets better every time - less errors than the cases before. Received: from hamburg016.startdedicated.com ([217.172.188.16]) by Received: (qmail 6883 invoked from network); 7 Apr 2019 01:12:58 +0000 Received: from adsl-255-162.tricom.net (HELO ?adsl-255-162.tricom.net?) (200.42.255.162) by hamburg016.startdedicated.com with ESMTPSA (DHE-RSA-AES256-SHA encrypted, authenticated); 7 Apr 2019 01:12:45 +0000
Germany, Reported at: 2019-04-07 10:39:41

Blackmail scam

Abuser: [email protected]

W każdy weekend otrzymuje maile z groźbami
Poland, Reported at: 2019-04-08 09:30:29

Sextortion

Abuser: came through own email

replied to old emails with a zip file attachment which contained a doc with the text about filming using webcam whilst watching porn.. and demanding $1k in bitcoin ransom
United States, Reported at: 2019-04-09 01:42:36

Ransomware

Abuser:

standard videos of masturbation release threat
United States, Reported at: 2019-04-10 02:40:21

Ransomware

Abuser: [email protected]

Usual scriptkiddy loser stuff
Australia, Reported at: 2019-04-14 00:36:03

Blackmail scam

Abuser: Originating-IP: 80.67.18.29

Long email about giving them $1000 for a supposed recording of me watching porn. I dont watch porn and I dont have a webcam.
United States, Reported at: 2019-04-22 21:08:45

Sextortion

Abuser: ransomware threat (hoax)

Threat to expose grabbed images from webcam. I have no webcam.
Sweden, Reported at: 2019-04-23 22:05:28

Sextortion

Abuser: Spoofed address - [email protected]

Standard sextortion sent from [p5df00b2f.dip0.t-ipconnect.de] (p5df00b2f.dip0.t-ipconnect.de [93.240.11.47]) by mail.icom.bg
Slovakia, Reported at: 2019-04-24 19:51:47

Full abuse report for Bitcoin address 1JERDoWJeVUrYq6kzUMbcH5DAYpmxmoPRe