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
Mentions on Forums:
Nothing found.
Last update: 2026.11.08
Mentions on the Internet:
Nothing found.
Last update: 2026.11.08
Scam Alert:
Nothing found.
Last update: 2026.11.08
Abuses:
1JegxSxCbMZWorrRkyvVTdLuHnhMtn4Wi7 has been reported as fraudulent (3 times)
Blackmail scam
Abuser: Geral@condap.pt
Another failed attempt at blackmail. Says he is from Denmark but that is probably a lie like everything else in the email. Says he put malware on a mature web page and when I visited, it contaminated my gadget. Since I don't visit this kind of trash, I know he is a big liar. He wants bitcoins or he is going to send a non existent video to all my contacts. What a liar! United States, Reported at: 2019-02-06 14:22:24
Blackmail scam
Abuser: jacquelyn@thehankins.co.uk
Hello there,
Expect you actually will not mind my english grammar, considering that i'm from Saudi
arabia. I infected your system with a trojan and im in possession of all your personal
information out of your operating-system.
It previously was set up on a mature website after which you have picked the video,
it, my application immediately got into your system.
Afterward, your web-cam captured you soloing, in addition i caught a footage that
you've viewed.
After some time additionally, it pulled out your social contact list. In case you need
me to wipe out your all that i have got - transfer me 440 dollars in bitcoin it is a
crypto. It's my btc wallet address - 1JegxSxCbMZWorrRkyvVTdLuHnhMtn4Wi7
At this point you will have 28hours. to decide Immediately after i will get the
transaction i'm going get rid of this movie and every thing thoroughly. If not, you
should be sure that the video is going to be submitted to all your friends. Netherlands, Reported at: 2019-02-08 09:48:01
Ransomware
Abuser: geral@condap.pt
they say "I hope you will not care about my language sentence structure, considering that i'm from Philippines. I toxified your device with a trojan and im in possession of your private data" etc etc United Kingdom, Reported at: 2019-02-08 23:11:48
Full abuse report for Bitcoin address 1JegxSxCbMZWorrRkyvVTdLuHnhMtn4Wi7