Report for Bitcoin address
1JayXT3srR95bB5febMGg9MtRWLCyMoqsm

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1JayXT3srR95bB5febMGg9MtRWLCyMoqsm has been reported as fraudulent (3 times)

Blackmail scam

Abuser: [email protected] IP: 20.89.13.189

one of your pass. Lets get right to point. You may not know me and you're probably thinking why you are getting this email? Not a single person has compensated me to investigate about you. In fact, I installed a malware on the adult vids (sexually graphic) site and there's more, you visited this site to have fun (you know what I mean). When you were viewing video clips, your browser started out operating as a Remote Desktop that has a key logger which gave me accessibility to your display as well as web cam. Immediately after that, my software obtained all your contacts from your Messenger, social networks, as well as emailaccount. Next I made a video. First part displays the video you were watching (you've got a nice taste lol), and second part shows the view of your web cam, yea its you
Germany, Reported at: 2018-10-03 18:01:45

Blackmail scam

Abuser: [email protected] IP:91.103.30.226

I am a spyware developer. Your account has been hacked by me. I understand that it is hard to believe, here is my evidence - I sent you this email from your account. Since then I have been following you. I can connect to your device. I can see everything that you do, view and download your files and any data. I have access to camera on your device, and take photos and videos with you. I have harvested a solid dirt... on you... I saved all your email and chats from your messangers. I also saved history of the sites you visit. I know what you like hard funs. Oh, yes I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... I took photos and videos of your most passionate funs with adult content. So, to the business! I'm sure you don't want to show these files to your contacts. Transfer $948 to my Bitcoin wallet: 1Lmk4eUXcmtVU6YQvaPJ4yihu4fEcKtkby Just copy and paste the wallet number…..
Poland, Reported at: 2018-12-04 22:00:04

Blackmail scam

Abuser: [email protected] IP: 91.103.30.226

I am a spyware developer. Your account has been hacked by me. I understand that it is hard to believe, here is my evidence - I sent you this email from your account. Since then I have been following you. I can connect to your device. I can see everything that you do, view and download your files and any data. I have access to camera on your device, and take photos and videos with you. I have harvested a solid dirt... on you... I saved all your email and chats from your messangers. I also saved history of the sites you visit. I know what you like hard funs. Oh, yes I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... I took photos and videos of your most passionate funs with adult content. So, to the business! I'm sure you don't want to show these files to your contacts. Transfer $948 to my Bitcoin wallet: 1Lmk4eUXcmtVU6YQvaPJ4yihu4fEcKtkby Just copy and paste the wallet number….
Poland, Reported at: 2018-12-05 10:44:26

Full abuse report for Bitcoin address 1JayXT3srR95bB5febMGg9MtRWLCyMoqsm