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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Nothing found.
Last update: 2024.11.19
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
Nothing found.
Last update: 2024.11.24
Abuses:
1JTx17GDumnjLF2W8Crj5H8seUBVbZvDSZ has been reported as fraudulent (13 times)
Blackmail scam
Abuser: Bfjyayans
Standard threat to release masturbation videos.
United States, Reported at: 2019-04-10 02:42:56
Ransomware
Abuser: Return-Path: - IP 41.215.60.126 - ISP provider: Ryden International (Kenya)
Sextortion scam.
Portugal, Reported at: 2019-04-14 01:22:11
Blackmail scam
Abuser: [email protected]
Want money for not expose video
Sweden, Reported at: 2019-04-15 16:25:28
Sextortion
Abuser: USING MY MAIL
WHANT MONEY 1000 USD
Mexico, Reported at: 2019-04-15 18:43:07
Ransomware
Abuser: [email protected]
Spoofed my email with threat that key logger was used to access my webcam and other threats that did not make any sense, 2 days to deposit $1000 to the bitcoin account. Sender traced to Chile and the email is included in the header, from mx.losangeles.cl. Easily determined that it was a fake threat and my email was not actually accessed as claimed. United States, Reported at: 2019-04-16 18:32:03
Ransomware
Abuser: ransomeware - unknown
Hacked account claiming they have a keylogger trying to extort money. United States, Reported at: 2019-04-21 21:38:54
Sextortion
Abuser: [email protected], 177-23-184-46.infobarranet.com.br, raven.footholds.net
Standard spoofed email claiming keylogger based sextortion for $1,000 USD via bitcoin to this account. United States, Reported at: 2019-04-21 21:47:15
Sextortion
Abuser: Low Life Subhuman Fecal Stain with Missing Chromosomes
Wow. Yawn. For the hundredth time, Fuck off, you lying asshole. I wish these liars would stop spewing soft turds out of their dirty brown mouth sphincters. Stop wasting time and get on with your suicide, kill yourself and make the world a better place. You are nothing more than a fart with a lump in it. Just die pathetic loser who tries to enrich themselves using lame scams they copied. Look, I know you are stupid cunt. Stop sucking your fathers cock. Gargling his semen isn't making you smarter. Oh, and I'm not paying.
Canada, Reported at: 2019-04-21 22:45:55
Blackmail scam
Abuser: from [bp-myjava.myjavanet.net] (unknown [176.106.186.35])
Idiot trying to extort money by threatening to expose my web cam activities. Strange, as I don't have a web cam. It is getting tiresome, as I've had over 30 of these now!
United Kingdom, Reported at: 2019-04-21 23:06:51
Sextortion
Abuser: barracuda.navarca.com (212.239.60.237)
Sextortion scam claiming PC/email was hacked and recordings of explicit sites visits with associated webcam shots will be released unless money paid to BTC address. Email was blank with attachment of ransom note as picture to evade spam filters.
Singapore, Reported at: 2019-04-23 14:51:23
Full abuse report for Bitcoin address 1JTx17GDumnjLF2W8Crj5H8seUBVbZvDSZ