Report for Bitcoin address
1JUx1qCA3H3FqfA446qgBs1ZcreNrES3f6

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: 2024.11.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1JUx1qCA3H3FqfA446qgBs1ZcreNrES3f6 has been reported as fraudulent (11 times)

Blackmail scam

Abuser: Trojan

Sent an email from my email address attempting to black mail me with webcam video footage for $550
United States, Reported at: 2019-04-16 16:20:30

Sextortion

Abuser: Trojan

I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $550 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1JUx1qCA3H3FqfA446qgBs1ZcreNrES3f6 (This is CASE sensitive, please copy and paste it)
Chile, Reported at: 2019-04-16 17:35:20

Sextortion

Abuser: My own email address

Received email claiming they hacked my device and recorded me watching porn. Threatened to send this to all my contacts unless I pay $550 USD within 48 hours
United Kingdom, Reported at: 2019-04-16 19:16:41

Sextortion

Abuser: no name

Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time.
Pakistan, Reported at: 2019-04-17 07:54:27

Blackmail scam

Abuser: None

Hacked my email and said send 500 or they will have all my personal info viral
United States, Reported at: 2019-04-17 11:36:09

Blackmail scam

Abuser: do not know

This is a hoax, your mail address has not been hacked. Remember that Spam-Mails do sometimes have your own address as sender. Do not send any money! Just forget this scumbag.
Austria, Reported at: 2019-04-19 07:00:56

Blackmail scam

Abuser: unknown

No Trojan Horse detectable. It is just spam, don't worry! Btw I never watch porn for 2 yrs now, have no webcam and no contacts in afflicted mail address - all is a complete lie. DO NOT SEND BTC to this blackmailer
Austria, Reported at: 2019-04-19 17:01:25

Sextortion

Abuser: Unknown

Claims to have videoed me watching porn, and demands $550 in bitcoin
United Kingdom, Reported at: 2019-04-24 10:04:52

Blackmail scam

Abuser: Appeared to be sent from my own email but wasn't

Claims of hacking and extortion for exchanged of 550 dollars to bitcoin account.
United Kingdom, Reported at: 2019-05-03 13:02:47

Blackmail scam

Abuser: My own address

Claimed to have hacked my account. Trying to extort me for $550. Not really sure how or why they think this will work, but it looks like I am not alone
United States, Reported at: 2019-05-04 21:50:32

Full abuse report for Bitcoin address 1JUx1qCA3H3FqfA446qgBs1ZcreNrES3f6