Report for Bitcoin address
1JUVzg36iqgYJWtD55g5aV2WEHA6rmKeYb

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.10.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.10

Abuses:

1JUVzg36iqgYJWtD55g5aV2WEHA6rmKeYb has been reported as fraudulent (25 times)

Sextortion

Abuser: masturbation scam

Said the had video of me watching porn
United States, Reported at: 2019-09-07 22:10:20

Sextortion

Abuser: Aub Rothfuss [[email protected]]

Claimed to have a video of me watching porn.
United States, Reported at: 2019-09-07 23:27:07

Blackmail scam

Abuser: "Jennee Marzolla"

Provided very old linked-in password and claimed to have installed malware on porn website which was used to install a keylogger which gave access to screen and camera (What camera?). Threatened to send video clip to all my contacts. Wanted $1000 paid in bitcoin.
Australia, Reported at: 2019-09-08 04:37:47

Blackmail scam

Abuser: Layney Guerin

Bitcoin (i.e. BTC) address to which you need to send is - 1JUVzg36iqgYJWtD55g5aV2WEHA6rmKeYb It is Case-Sensitive, so make sure to copy and paste it, or, you can also scan this QR image to get the BTC address: If you are thinking to go to the police, good luck, I have taken every step to make sure that this email cannot be traced back to me. You have 48 hours to pay me. I have a special Facebook pixel in this email, and at this moment, I know that you have read this email. If you want proof, reply to this email, and I will send your video to 4 of your contacts.
United States, Reported at: 2019-09-08 10:16:10

Sextortion

Abuser: [email protected]

Request of 1000 usd - mentioned my mailadress and one of my passwords
Belgium, Reported at: 2019-09-08 12:13:42

Sextortion

Abuser: Renaud Voltaire (probably spoofed)

Sextortion, but this time in a password protected PDF file. Already tried to same defunct email address by 179UHmZhfhaRg1mMTHjgjR1VXP514YzZj, 155S2qWJmtpYCAi5yzCS7XCGaAq3a3Dwoy, 14Q8fi2QQFH1jAkzZm4e22joCMfVsafpzH, 1Dbcgnfv6TxoDuXBC4xjpT5yBm265cSTn1, 12AB9vxuSdESdvLqBC76QywfK7izWsbmxG, 3LvQJ3ZgQTKoE5hJNjzFskA5FZFo2oMYS2 and 1LutXa4CKLMtVENX2AKdUWcFPNQKGQgZrq. PDF properties: Author 723303-41-31 modified using iTextSharp 5.5.0 iText Group NV (AGPL-version)
United Kingdom, Reported at: 2019-09-08 12:52:25

Sextortion

Abuser: [email protected]

TRIXY Millar
Israel, Reported at: 2019-09-08 14:22:33

Ransomware

Abuser: I hacked your computer scam

Showing an old password from a data breach.
United States, Reported at: 2019-09-08 14:44:06

Sextortion

Abuser: Harvey Holliday, [email protected]

Sent encrypted PDF with an old name and password -- Same as others; claims to have videos of me that they threaten to expose. Wants $1000. Password is assumed to be part of the LinkedIn leak in 2016.
United Kingdom, Reported at: 2019-09-08 14:44:54

Sextortion

Abuser: [email protected]

Sextortion
Hong Kong, Reported at: 2019-09-08 15:35:55

Full abuse report for Bitcoin address 1JUVzg36iqgYJWtD55g5aV2WEHA6rmKeYb