Report for Bitcoin address
1JXvEapcRCvywymcrYZ1rcCfLfNZKri4LP

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: 2024.04.28

Mentions on the Internet:

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Last update: 2024.05.06

Scam Alert:

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Last update: 2024.05.06

Abuses:

1JXvEapcRCvywymcrYZ1rcCfLfNZKri4LP has been reported as fraudulent (16 times)

Blackmail scam

Abuser: simple extortion scam

Collection Combo List pasword leak extortion scam:- Parts of envelope data: ARC-Authentication-Results: i=1; mx.google.com; spf=neutral (google.com: 188.113.234.56 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected] Return-Path: <[email protected]> Received: from Lyman.bjyingweikang.com ([188.113.234.56]) by mx.google.com with SMTP id s14si307560pfc.2.2020.08.20.18.03.37 for <sensored>; Thu, 20 Aug 2020 18:03:38 -0700 (PDT) Received-SPF: neutral (google.com: 188.113.234.56 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=188.113.234.56; Authentication-Results: mx.google.com; spf=neutral (google.com: 188.113.234.56 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
United Kingdom flag United Kingdom, Reported at: 2020-08-21 13:39:51

Sextortion

Abuser: [email protected]

I know [deleted] 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 $1037. 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: 1JXvEapcRCvywymcrYZ1rcCfLfNZKri4LP [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.
Denmark flag Denmark, Reported at: 2020-08-22 06:45:35

Blackmail scam

Abuser: Aaron Wilson [email protected]

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 $1027. 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: 1JXvEapcRCvywymcrYZ1rcCfLfNZKri4LP [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.
Canada flag Canada, Reported at: 2020-08-23 19:53:41

Ransomware

Abuser: Peter Walker

Hacked an old account of mine and got an old password. Tried to blackmail me.
United Kingdom flag United Kingdom, Reported at: 2020-08-24 18:35:23

Blackmail scam

Abuser: Jose Perry

Porn blackmail
New Zealand flag New Zealand, Reported at: 2020-08-27 22:51:45

Blackmail scam

Abuser: [email protected]

I know [password] 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 $1080. 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: 14gXk7QpLwBj8KhbsWMYbsEEzVP4thdouK [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: 2020-09-11 03:30:31

Sextortion

Abuser: [email protected]

Sextortion email was received from [email protected]
Germany flag Germany, Reported at: 2020-09-14 08:44:40

Blackmail scam

Abuser: Kevin Lee

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 $1067. 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: 1JXvEapcRCvywymcrYZ1rcCfLfNZKri4LP [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: 2020-09-17 23:56:51

Ransomware

Abuser: Victor Adams

Got hold of an old pwd of mine and sent a ransomware email
Norway flag Norway, Reported at: 2020-09-21 09:38:50

Ransomware

Abuser: Patrick Gonzales

Ransomeware first money
United States flag United States, Reported at: 2020-09-27 01:32:58

Full abuse report for Bitcoin address 1JXvEapcRCvywymcrYZ1rcCfLfNZKri4LP