Report for Bitcoin address
1JZvvZ6t5hwBz14Jjnczb55ZwjS6yQ67QL

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:

1JZvvZ6t5hwBz14Jjnczb55ZwjS6yQ67QL has been reported as fraudulent (22 times)

Blackmail scam

Abuser: 1JZvvZ6t5hwBz14Jjnczb55ZwjS6yQ67QL

These lame threats are now increasing to once or twice per week.
United States, Reported at: 2019-01-08 19:47:22

Blackmail scam

Abuser: HACKER

SCAM EMAIL RECEIVE DAILY
United States, Reported at: 2019-01-08 20:19:49

Blackmail scam

Abuser: pretends using my own email account

The jerk threatens to publish some video that cannot possibly exist. Wants money into his bitcoin wallet.
Canada, Reported at: 2019-01-08 21:59:04

Ransomware

Abuser: Used my work email

This is the threat they hd sent me on my work server email... Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
United States, Reported at: 2019-01-08 22:42:58

Blackmail scam

Abuser: Sent from 200-35-75-34.static.telcel.net.ve [200.35.75.34]

Subject: "This account has been hacked! Change your password right now!"
United States, Reported at: 2019-01-08 23:46:20

Ransomware

Abuser: Unknown

Ransom demand of $1000 based on porn watching and webcam capture. Seems templated, grammar and spelling imply non-English primary language. Email came from and to an email address that is solely an alias, no actual account-just a forwarder.
United States, Reported at: 2019-01-09 01:00:43

Blackmail scam

Abuser: used my own email

"You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago." ~sample email content
Philippines, Reported at: 2019-01-09 06:06:09

Ransomware

Abuser: blackmail

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. "You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago." ~sample email content
Reported at: 2019-01-09 11:01:37

Blackmail scam

Abuser: Unknown

Tries to extort Bitcoin to avoid embarrassing data leak. Message begins [You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago.]
United Kingdom, Reported at: 2019-01-09 11:23:01

Ransomware

Abuser: N/A

You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. My Bitcoin wallet Address: 1JZvvZ6t5hwBz14Jjnczb55ZwjS6yQ67QL (It is cAsE sensitive, so copy and paste it)
United States, Reported at: 2019-01-09 14:33:22

Full abuse report for Bitcoin address 1JZvvZ6t5hwBz14Jjnczb55ZwjS6yQ67QL