Report for Bitcoin address
1JjNQLKxxiNgDpCbPTSSjQ3sTsXD4EXDPQ

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: 2024.05.04

Mentions on the Internet:

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Last update: 2024.05.15

Scam Alert:

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Last update: 2024.05.15

Abuses:

1JjNQLKxxiNgDpCbPTSSjQ3sTsXD4EXDPQ has been reported as fraudulent (13 times)

Sextortion

Abuser: Ronald Edwards

The usual sextoriton scam.
France flag France, Reported at: 2021-03-14 01:16:56

Sextortion

Abuser: [email protected]

I am aware [x] is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email?
United States flag United States, Reported at: 2021-03-15 18:10:15

Sextortion

Abuser: Joshua Green

I am aware [x] is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email?
Romania flag Romania, Reported at: 2021-03-19 02:52:11

Sextortion

Abuser: Justin James

I am aware xxx is one of your pass. Lets get directly to the point....
Saudi Arabia flag Saudi Arabia, Reported at: 2021-03-21 10:04:22

Sextortion

Abuser: Jonathan Cooper

am aware is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email?
Netherlands flag Netherlands, Reported at: 2021-03-25 18:28:23

Sextortion

Abuser: Thomas Murphy

I am aware xxx is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email?
Romania flag Romania, Reported at: 2021-03-27 14:24:46

Sextortion

Abuser: Thomas Murphy

I am aware xxx is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email?
Netherlands flag Netherlands, Reported at: 2021-03-27 14:26:48

Sextortion

Abuser: not sure

email scam
Croatia flag Croatia, Reported at: 2021-03-28 08:26:44

Ransomware

Abuser: Henry Sanchez [email protected]

I am aware XXXXXXXX is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1746. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1JjNQLKxxiNgDpCbPTSSjQ3sTsXD4EXDPQ [case sensitive copy and paste it]
Canada flag Canada, Reported at: 2021-03-29 16:47:48

Blackmail scam

Abuser: Charles Robinson

I am aware XXXXXXXX is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1784. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1JjNQLKxxiNgDpCbPTSSjQ3sTsXD4EXDPQ [case sensitive copy and paste it]
Uzbekistan flag Uzbekistan, Reported at: 2021-03-30 18:50:50

Full abuse report for Bitcoin address 1JjNQLKxxiNgDpCbPTSSjQ3sTsXD4EXDPQ