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1Ji2EKL3UtR4waBYNAx1qso4F6BZHQcrCw report for Bitcoin Address

Report for Bitcoin address
1Ji2EKL3UtR4waBYNAx1qso4F6BZHQcrCw

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: 2024.11.13


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Mentions on the Internet:

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Last update: 2024.11.23

Scam Alert:

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Last update: 2024.11.23

Abuses:

1Ji2EKL3UtR4waBYNAx1qso4F6BZHQcrCw has been reported as fraudulent (20 times)

Blackmail scam

Abuser: James Rodriguez

Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1096. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
Italy flag Italy, Reported at: 2020-12-01 19:16:09

Sextortion

Abuser: Stephen Foster

Culprit behind this downloaded a leaked RedMart/Lazada database with cracked passwords, and blasted out emails to victims quoting their cracked password as a sextortion technique. Scumbag.
Australia flag Australia, Reported at: 2020-12-02 18:26:36

Ransomware

Abuser: Larry Wright, Matthew White

They showed me one of my actual passwords that I use claiming that they hacked my computer after I visited a porn site and that they had a screen recording of my computer screen and another one of the camera. They threatened by sending two emails to release them if I do not pay the exact amounts of 2094$ using Matthew White email : [email protected] and 2026$ using Larry Wright email : [email protected].
France flag France, Reported at: 2020-12-03 15:01:57

Ransomware

Abuser: Willie Washington - [email protected]

I know t*******1 is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1003. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1Ji2EKL3UtR4waBYNAx1qso4F6BZHQcrCw [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
United States flag United States, Reported at: 2020-12-03 15:15:38

Sextortion

Abuser: Aaron Harris - [email protected]

Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1454. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
United Kingdom flag United Kingdom, Reported at: 2020-12-04 03:33:23

Blackmail scam

Abuser: [email protected]

Claiming to have videos of me. Including those of masturbation despite the fact, I am asexual. He guessed one password right (due to it being obvious). Other than that a merely harmless threat.
United Kingdom flag United Kingdom, Reported at: 2020-12-05 20:11:35

Ransomware

Abuser: [email protected]

Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1714. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1Ji2EKL3UtR4waBYNAx1qso4F6BZHQcrCw [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
United States flag United States, Reported at: 2020-12-06 04:04:06

Sextortion

Abuser: 1Ji2EKL3UtR4waBYNAx1qso4F6BZHQcrCw

email correctly noted one of my passwords and threatened to release a video of me jacking off to my friends if I did not pay a ransom. sad for them i keep a sticker over my camera. I only use the password they showed me for my TrueID.net account in Thailand. have since changed it. lol
Thailand flag Thailand, Reported at: 2020-12-07 06:19:59

Sextortion

Abuser: [email protected]

I know xxxxxx is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2778. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1Ji2EKL3UtR4waBYNAx1qso4F6BZHQcrCw [case SeNSiTiVe, copy & paste it]
Portugal flag Portugal, Reported at: 2020-12-11 11:24:57

Sextortion

Abuser: Pretents to come form spoofed @edmctdinjs.com Address

Typical sextortion mail build from the same text blocks as always- nothing new. Uses very old, leaked password from a database
Switzerland flag Switzerland, Reported at: 2020-12-11 15:02:47

Full abuse report for Bitcoin address 1Ji2EKL3UtR4waBYNAx1qso4F6BZHQcrCw