Report for Bitcoin address
1JjW46QwRbDAa5C2nH326H7jXhBz15ryZr

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: 2024.09.10

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.30

Abuses:

1JjW46QwRbDAa5C2nH326H7jXhBz15ryZr has been reported as fraudulent (5 times)

Blackmail scam

Abuser: Ilka

Wants $2,000 in bitcoin. No specific details other than an old password. Address may appear as "1JjW46QwRbDAa5C2nH326H7jXhBz15ry*Zr".
United States, Reported at: 2020-05-12 20:02:31

Blackmail scam

Abuser: Galvan 

Blackmail using old username/password.
United States, Reported at: 2020-05-12 22:11:30

Ransomware

Abuser: Hamish

Threaten to publish watching porn movie to public. Buy bitcoin for ransom to avoid the harassment. Address may appear as "1JjW46QwRbDAa5C*2nH326H7jXhBz15ryZr".
United States, Reported at: 2020-05-13 04:13:14

Ransomware

Abuser: Marcela

Black mail. Wants $2,000 in bitcoin. Has old information Address may appear as "1JjW46QwRb*DAa5C2nH326H7jXhBz15ryZr".
United States, Reported at: 2020-05-13 18:00:24

Sextortion

Abuser:

I got an email with an old password I have used explaining I need to give the guy 2000 dollars of bit coins or he would send video of me masturbating to my contact list. Address may appear as "1J*jW46QwRbDAa5C2nH326H7jXhBz15ryZr".
United States, Reported at: 2020-05-15 00:19:04

Full abuse report for Bitcoin address 1JjW46QwRbDAa5C2nH326H7jXhBz15ryZr