Report for Bitcoin address
1JKJEkK4FEmWixuBBTm8SojW3ACTt6oVFT

Submited Tag:

Nothing found

Submited Link:

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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: 2024.09.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.24

Abuses:

1JKJEkK4FEmWixuBBTm8SojW3ACTt6oVFT has been reported as fraudulent (12 times)

Blackmail scam

Abuser: Message-ID:

Hi, this account has been infected! Change the pswd right away! You probably do not know me me and you really are most probably surprised why you are getting this electronic message, is it right? I am ahacker who burstyour email boxand all devicesa few months ago. It will be a time wasting to try to talk to me or find me, it's hopeless, because I forwarded you a letter from YOUR hacked account. <snip> My bitcoin wallet address: 1JKJEkK4FEmWixuBBTm8SojW3ACTt6oVFT (It is cAsE sensitive, so copy and paste it). Important: You will have 48 hours to make the payment. (I have an exclusive pixel in this letter, and at this point I know that you have read this email). To trackthe reading of a letterand the actionswithin it, I set upa Facebook pixel. Thanks to them. (The stuff thatis usedfor the authorities can helpus.) In case I do not get bitcoins, I'll immediately give your recording to each of your contacts, including family members, colleagues, etcetera?
United States, Reported at: 2019-02-21 23:45:33

Blackmail scam

Abuser: unknown

Blackmail (asking me 1000$), Blackmailing with "videos" they do not have, made by a camera I do not have ;)
Poland, Reported at: 2019-02-22 11:30:47

Blackmail scam

Abuser: Anonymous

You have wrote passcodes on the sites you visited, and I caught all of them. Surely, it's possible to modify them, or perhaps already modified them. Even so it does not matter, my program renews information every time. What did I do? I got a reserve copy of your device. Of all files and personal contacts. I formed a dual-screen movie. The 1 screen demonstrates the film you were observing (you have a good taste, ha-ha...), the second part shows the tape from your camera. What actually do you have to do? Well, in my view, 1000 USD will be a good amount of money for this small secret. You will make your deposit by bitcoins (in case you don't recognize this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1JKJEkK4FEmWixuBBTm8SojW3ACTt6oVFT (It is cAsE sensitive, so just copy and paste it). Attention: You have 48 hours to perform the payment.
Croatia, Reported at: 2019-02-23 00:22:07

Blackmail scam

Abuser: Spoofed email

Hi, this account is hacked! Change the pswd immediately! You might not know anything about me and you are probably wondering why you are getting this letter, proper? I am ahacker who exploitedyour emailand digital devicesa few months ago. I installed malware to the adult videos (porn) site and suppose that you have spent time on this site to have a good time (think you understand what I want to say). When you were keeping an eye on video clips, your internet browser started out operating like a RDP (Remote Control) having a keylogger that provided me authority to access your desktop and camera. Next step, my software programgotall information. You wrote passcodes on the web services you visited, I intercepted all of them.
United Kingdom, Reported at: 2019-02-23 01:18:14

Blackmail scam

Abuser: Unknown

Blackmail scam, claiming to have compromising videos taken by my own webcam. My camera is not connected, nor do they offer any proof of what they claim.
Australia, Reported at: 2019-02-23 13:08:43

Blackmail scam

Abuser: Some dumbass

Send me million bitcoins or your porno video blah blah
Russia, Reported at: 2019-02-23 13:21:32

Blackmail scam

Abuser: There is no name

"Hi, this account has been infected! Change the password right now![...] I'm ahacker who openedyour email boxand devices and gadgetsa few months ago.[...] I have developed spyware on the adult videos (porn) site and suppose you have spent time on this site to have fun (think you understand what I want to say). During the time you were keeping an eye on films, your internet browser began [...] You have typed passwords on the sites you visited, I caught all of them.[...] Clearly, I believe, 1000 USD is basically a fair amount of money for this little riddle. You will make the payment by bitcoins [...]. My bitcoin wallet address: 1JKJEkK4FEmWixuBBTm8SojW3ACTt6oVFT You have 2 days in order to make the payment. (I built in an unique pixel to this message, and at this moment I understand that you've read this email).[...] If I do not get bitcoins, I will immediately give your recording to each of your contacts, along with family members, colleagues, and so forth?"
France, Reported at: 2019-02-23 13:56:10

Blackmail scam

Abuser: email scam

An email blackmail- send $1000 in bitcoin or a video of porn will be sent to all my contacts
United States, Reported at: 2019-02-23 17:30:10

Blackmail scam

Abuser: Using my email

Demanding $1000 bitcoins
United States, Reported at: 2019-02-24 04:57:41

Ransomware

Abuser: Appears to be spoofed from my own email address

This account is now infected! Renew your password right away! You might not know me me and you really are probably wondering why you're getting this electronic message, proper? I'mhacker who exploitedyour emailand digital devicesa few months ago. It will be a time wasting to attempt to contact me or seek for me, it is not possible, considering that I directed you a letter from YOUR own hacked account. Demanded $1000USD in bitcoin.
Australia, Reported at: 2019-02-25 13:20:25

Full abuse report for Bitcoin address 1JKJEkK4FEmWixuBBTm8SojW3ACTt6oVFT