Report for Bitcoin address
1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua

Submited Tag:

empty block
Nothing found

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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: 2024.05.03

Mentions on the Internet:

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Last update: 2024.05.05

Scam Alert:

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Last update: 2024.05.05

Abuses:

1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua has been reported as fraudulent (42 times)

Ransomware

Abuser: Trojan

Scammer used my business email address to notify me that he recorded with video my visit to an adult site, and will distribute the video, showing the left half / right half screen video captures. Says he will distribute this video to all my contacts unless I pay 950 in bitcoin.
Netherlands flag Netherlands, Reported at: 2020-04-07 16:40:32

Blackmail scam

Abuser: ***SPAM*** High level of danger. Your account was under attack. Please change password.

Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your Operating System. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain.Trojan Virus gives me full access and control over a computer or other device.This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.I also have access to all your contacts and all your correspondence.Why your antivirus did not detect malware?I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
United States flag United States, Reported at: 2020-04-07 17:15:45

Blackmail scam

Abuser: High level of danger. Your account was under attack. Please change password.

Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your Operating System. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
Colombia flag Colombia, Reported at: 2020-04-07 17:22:49

Ransomware

Abuser: N/A

I made a video showing how you masturbate in the left half of the screen,and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $950(USD) to my bitcoin address (if you do not know how to do this, write to Google: 'Buy Bitcoin'). My bitcoin address (BTC Wallet) is: 1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua
Colombia flag Colombia, Reported at: 2020-04-07 17:29:12

Blackmail scam

Abuser: Unknown

Received blackmail scam email like others listed.
United States flag United States, Reported at: 2020-04-07 18:17:05

Ransomware

Abuser: Ransomware

Asking for $950USD or else. Same as everyone else.
Canada flag Canada, Reported at: 2020-04-07 18:26:26

Ransomware

Abuser: qHqlCny2jF4+CQAAbOGjaQ

s you may have noticed, I sent you an email from your account. This means that I have full access to your Operating System.
Canada flag Canada, Reported at: 2020-04-07 18:37:55

Blackmail scam

Abuser: 2002:a92:8d81:0:0:0:0:0

hacked email. attacker ask for money "transfer the amount of $950(USD) to my bitcoin address"
Romania flag Romania, Reported at: 2020-04-07 19:19:17

Blackmail scam

Abuser: Unknown

Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you masturbate in the left half of the screen,and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $950(USD) to my bitcoin address (if you do not know how to do this, write to Google: 'Buy Bitcoin'). My bitcoin address (BTC Wallet) is: 1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
United States flag United States, Reported at: 2020-04-07 19:32:51

Ransomware

Abuser: Trojan virus

Anonymous sender
United States flag United States, Reported at: 2020-04-07 19:35:51

Full abuse report for Bitcoin address 1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua