Report for Bitcoin address
1JL3XHk6JYscgKQcPvbTo38SSDSVqQTZd5

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: 2021.07.22

Mentions on the Internet:

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Last update: 2021.07.30

Scam Alert:

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Last update: 2021.07.30

Abuses:

1JL3XHk6JYscgKQcPvbTo38SSDSVqQTZd5 has been reported as fraudulent (4 times)

Blackmail scam

Abuser: [email protected]

Hi, I'm sorry but You need to know this: your internet activities had been tracked in last months. Yes, I know what you did. How has it happened? I had access to your email system it's easy today, so I was able to monitor your account After that I inserted a small software on your devices: being able to edit your email is a piece of cake. What this small software does? It records what happens on your PC. Nice, uh? This way I know what you were doing on Internet. Sure, I saved your contact list, chat history, email activities etcetera. Don't trust your antivirus: my trojan is good at hide himself. But you're not: Now I know you like adult websites, eh? ;) And you (touch yourself|masturbate a lot|made funny things} watching porn videos on those websites. You know... I recorded those moments. And it would be easy to share them with your friends, colleagues, partner. Funny, don't you think? Probably not for you, also considering what kind of videos you like, man! But there's a good news! You can avoid this. It's enough send me $2100 USD in bitcoin. And I'll forget about your dirty wacthing. I'll know when you'll do, I monitor your activitives, you know... Oh, sure, I'll delete my software from your systems. You can trust me: I didn't send videos until now, no? ;)
Italy flag Italy, Reported at: 2021-06-19 07:58:00

Blackmail scam

Abuser: blackmail

shared mailbox belonging to a long departed user; claims of hacking into users PC and "recording" their pornographic viewing preferences and demanding BTC payment not to release.
New Zealand flag New Zealand, Reported at: 2021-06-22 21:24:38

Blackmail scam

Abuser: Blackmail from namebadgesinternational.com

Subject: Your email [email protected] has been infected X-PHP-Script: namebadgesinternational.com/.well-known/.cronjob.php for 185.134.114.4 X-PHP-Originating-Script: 511:.cronjob.php X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - servernew.nbi-hosting.net X-AntiAbuse: Sender Address Domain - servernew.nbi-hosting.net X-Get-Message-Sender-Via: servernew.nbi-hosting.net: authenticated_id: namebint/primary_hostname/system user X-Authenticated-Sender: servernew.nbi-hosting.net: namebint X-Source: /opt/cpanel/ea-php56/root/usr/bin/php-cgi X-Source-Args: /opt/cpanel/ea-php56/root/usr/bin/php-cgi /home/namebint/public_html/.well-known/.cronjob.php X-Source-Dir: namebadgesinternational.com:/public_html/.well-known
Japan flag Japan, Reported at: 2021-06-27 12:11:10

Blackmail scam

Abuser: none given

Hello, I'm sorry but You need to know this: your internet activities had been tracked recently. Yes, I know what you did. How has it happened? I had access to your email system I bought your login from hackers, so I was able to monitor your account [email protected] After that I installed a small software on your devices: being able to control your email is a piece of cake. What this little friend does? It records what happens on your PC. Funny, uh? This way I know what you were doing on Internet. Yes, I saved your contact list, chat history, email activities etcetera. Don't be mad with your antivirus: my code is good at hide himself. But you're not: I know you like adult websites, eh? ;) And you made funny things watching porn videos on those websites. You know... I recorded those moments. And I'm able to share them with your friends, colleagues, partner. Nice, don't you think? Probably not for you, also considering what kind of videos you like, man! I've also a good news! You can avoid this. It's enough send me $2100 USD in bitcoin. And I'll forget about your dirty wacthing. I'll know when you'll do, I monitor your activitives, you know... Oh, sure, I'll remove my software from your systems. You can trust me: I kept your secret until now, no? ;) In case you don't know how use bitcoin: Google is your friend, not only for adult sites! Quick tip! You can obtain bitcoins from Paxful. Use Google to find it.
United States flag United States, Reported at: 2021-06-29 12:31:13

Full abuse report for Bitcoin address 1JL3XHk6JYscgKQcPvbTo38SSDSVqQTZd5