Report for Bitcoin address
1JEY1Dtnh6X6pKh2GrDr3NrqnSG8LSfVzw

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: 2024.11.25

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.25

Abuses:

1JEY1Dtnh6X6pKh2GrDr3NrqnSG8LSfVzw has been reported as fraudulent (2 times)

Sextortion

Abuser: Spammer IP 94.102.142.110

Let's settle it this way: You transfer $1000 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), as soon as the transfer is received, I'll delete all this dirty stuff straight away. From then on we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for a while by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1JEY1Dtnh6X6pKh2GrDr3NrqnSG8LSfVzw (bitcoin address is case sensitive copy paste precisely) It's easy to buy Bitcoin (BTC), for example here: coinbase, localbitcoins, kraken, coinmama or google another exchanger. You have only 72 hours from the moment you opened this email (precisely 3 days).
United States, Reported at: 2023-01-09 06:46:38

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2023-01-09 08:56:08

Full abuse report for Bitcoin address 1JEY1Dtnh6X6pKh2GrDr3NrqnSG8LSfVzw