Submited Tag:
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Submited Link:
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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: 2024.09.12
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Mentions on the Internet:
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Last update: 2024.09.29
Scam Alert:
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Last update: 2024.09.29
Abuses:
1JMfaAKWiv1AudMm8BPiSVvr6RAFSHRKkS has been reported as fraudulent (8 times)
Blackmail scam
Abuser: Arabela Matthew
Leτs geτ rιghτ το ροιητ. Ι dο κηοw XXXXXXXXX ιs yοur ραss. Yοu dοη'τ κηοw me αηd yοu're ρrοbαbly wοηderιηg why yοu αre geττιηg τhιs mαιl? Nοτ οηe ρersοη hαs cοmρeηsατed me το ιηνesτιgατe αbοuτ yοu.
Turkey, Reported at: 2020-04-11 21:23:07
Ransomware
Abuser: Jedd Barth
Sent an email claiming to have video of me masturbating. Sent a password that I've used. Wants 1900$ in bitcoin
Canada, Reported at: 2020-04-12 03:34:13
Blackmail scam
Abuser: Arabela Matthew
Asking for 2000 Euro in bitcoin. Knows my 5 year old password and claims to have video of me masturbating.
Greece, Reported at: 2020-04-14 01:02:36
Sextortion
Abuser: Arabela Matthew
She send an email with my password and asking me for 2000 Euros to not provided information about me and post a sex video but that doesn’t exist
Mexico, Reported at: 2020-04-15 20:11:46
Sextortion
Abuser: [email protected]
Emailed saying I need to pay them $1000 or they would send a video of me to everyone I know
United States, Reported at: 2020-04-15 23:49:58
Ransomware
Abuser: Jedd barth
Ramsomware email
South Africa, Reported at: 2020-04-16 01:39:19
Blackmail scam
Abuser: [email protected] - Arabella Matthew
Email scam for bitcoin
United Kingdom, Reported at: 2020-04-17 21:29:36
Blackmail scam
Abuser: [email protected]
The abuser sent me a Mail about knowing my password and then prosedeed to blackmail me.
Norway, Reported at: 2020-04-18 22:35:22
Full abuse report for Bitcoin address 1JMfaAKWiv1AudMm8BPiSVvr6RAFSHRKkS