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1JeSxuj3bMa2LS1DCWZLjFtveiNu9c1f4r report for Bitcoin Address

Report for Bitcoin address
1JeSxuj3bMa2LS1DCWZLjFtveiNu9c1f4r

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: 2025.07.09


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Mentions on the Internet:

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Last update: 2025.07.29

Scam Alert:

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Last update: 2025.07.29

Abuses:

1JeSxuj3bMa2LS1DCWZLjFtveiNu9c1f4r has been reported as fraudulent (4 times)

Ransomware

Abuser: Hello my nickname in darknet is ExPl|01T3.

Ransomware request for $800
United Kingdom flag United Kingdom, Reported at: 2019-01-03 11:32:27

Ransomware

Abuser: nickname in darknet is ExPl|01T3.

Hello my nickname in darknet is ExPl|01T3. I'll begin by saying that I hacked this mailbox (please look on 'from' in your header) more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. If you are of the same opinion, then I think that $800 is quite a fair price to destroy the dirt I created. Send the above amount on my bitcoin wallet: 1JeSxuj3bMa2LS1DCWZLjFtveiNu9c1f4r
United States flag United States, Reported at: 2019-01-03 17:38:11

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. Hello my nickname in darknet is ExPl|01T3. I'll begin by saying that I hacked this mailbox (please look on 'from' in your header) more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. I have access to all your accounts, social networks, email, browsing history.
Reported at: 2019-01-03 17:57:29

Ransomware

Abuser: ExPl|01T3

Hello my nickname in darknet is ExPl|01T3. I'll begin by saying that I hacked this mailbox (please look on 'from' in your header) more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you! Since reading this letter you have 24 hours! After your reading this message, I'll receive an automatic notification that you have seen the letter. I hope I taught you a good lesson.
Spain flag Spain, Reported at: 2019-01-07 10:57:56

Full abuse report for Bitcoin address 1JeSxuj3bMa2LS1DCWZLjFtveiNu9c1f4r