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1JYCJgUGdghxSVyo5g9DqkEwnGGArSjQqs report for Bitcoin Address

Report for Bitcoin address
1JYCJgUGdghxSVyo5g9DqkEwnGGArSjQqs

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: 2025.04.19


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Mentions on the Internet:

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Last update: 2025.04.23

Scam Alert:

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Last update: 2025.04.23

Abuses:

1JYCJgUGdghxSVyo5g9DqkEwnGGArSjQqs has been reported as fraudulent (3 times)

Blackmail scam

Abuser: [email protected]

I run a website in the darkweb,I perform all kinds of services - in general it is destruction to bussiness and harm.In the main,all but the killings.Often main reasons are rejected love or competition at workplace.This month he talked me and set me the task of pour out acid in your face.Standard practice - quickly,hurts,for life.Without too much fuss.I get money only after finishing the work.So, now I offer you send money to me to be inactive,I propose this to almost all the victims.If I do not get money from you, then my performer will fulfill the order.If you transfer me money,besides to my inactivity,I will provide you the information that I have about the client.After completing the order, I always waist the performer,so I have a choice,to get $1500 from you for info about the customer and my inaction,or to receive $ 6000 from the customer,but with a big probability of spending the performer
Poland flag Poland, Reported at: 2019-01-04 21:40:36

Ransomware

Abuser: black mail

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. I run a website in the darkweb,I perform all kinds of services - in general it is destruction to bussiness and harm.In the main,all but the killings.Often main reasons are rejected love or competition at workplace.This month he talked me and set me the task of pour out acid in your face.Standard practice - quickly,hurts,for life.
Reported at: 2019-01-05 11:04:48

Blackmail scam

Abuser: [email protected]

Threatening blackmail email
Australia flag Australia, Reported at: 2019-01-14 00:49:36

Full abuse report for Bitcoin address 1JYCJgUGdghxSVyo5g9DqkEwnGGArSjQqs