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1JVjSWY8832euyJ2XSUwf94i2uMf5Hwu3o report for Bitcoin Address

Report for Bitcoin address
1JVjSWY8832euyJ2XSUwf94i2uMf5Hwu3o

Submited Tag:

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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: 2024.11.13


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Mentions on the Internet:

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Last update: 2024.11.23

Scam Alert:

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Last update: 2024.11.23

Abuses:

1JVjSWY8832euyJ2XSUwf94i2uMf5Hwu3o has been reported as fraudulent (13 times)

Sextortion

Abuser: Jeremy Alexander, [email protected]

Claims to possess passwords obtained through an RDP keylogger. Threatens to disclose sexually explicit material to family and friends if not paid roughly US $1000 in bitcoin. Doesn't provide proof of material. Rather, they threaten to simply disclose the material if asked for proof.
United States flag United States, Reported at: 2020-08-15 20:15:05

Sextortion

Abuser: Jerry Watson

says he/she caught you masturbating and is about to expose it.
Netherlands flag Netherlands, Reported at: 2020-08-30 16:10:29

Sextortion

Abuser: Carlos Ward [email protected]

i received an email with one of my old passwords in the subject line. in the email they are saying that they placed a malware on an adult website and were able to gain access to my facebook, messenger and email. they said they now have a screen recording of me watching porn. they want me to send them $1101 through bitcoin, if i don’t they said they will send the video to all my contacts.
United States flag United States, Reported at: 2020-09-09 02:05:44

Sextortion

Abuser: Samuel Moore

This is what the email says: Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1075. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1JVjSWY8832euyJ2XSUwf94i2uMf5Hwu3o [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Netherlands flag Netherlands, Reported at: 2020-09-17 14:48:03

Sextortion

Abuser: Mark Lopez

This is the email I received: Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1038. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1JVjSWY8832euyJ2XSUwf94i2uMf5Hwu3o [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
United States flag United States, Reported at: 2020-10-01 20:32:45

Blackmail scam

Abuser: Raymond Patterson

Sent an email saying he had a compromising video of me but it was all in broken English, it wasn't my name but an account I have on armorgames
United States flag United States, Reported at: 2020-10-05 19:06:26

Sextortion

Abuser: Jonathan Kelly ( [email protected] )

The email received as follows : "I know (....) . is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1016. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1JVjSWY8832euyJ2XSUwf94i2uMf5Hwu3o You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message. "
Greece flag Greece, Reported at: 2020-10-18 12:07:00

Sextortion

Abuser: Billy Russell

He asks for $1000 in order to keep safe a video where I'm watching porn and masturbating, it's just bullshit, I got this message in a backup email...
Colombia flag Colombia, Reported at: 2020-10-22 21:55:59

Blackmail scam

Abuser: [email protected]

Second email of this type within the last week
United Kingdom flag United Kingdom, Reported at: 2020-10-26 16:17:20

Blackmail scam

Abuser: David Carter

Recieved twice over the last week from two different addresses. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1028. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1JVjSWY8832euyJ2XSUwf94i2uMf5Hwu3o [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Ireland flag Ireland, Reported at: 2020-10-29 17:26:40

Full abuse report for Bitcoin address 1JVjSWY8832euyJ2XSUwf94i2uMf5Hwu3o