Report for Bitcoin address
1Jjj8sDy7fevsng7j9yp6GVvRHuRUvAXJC

Submited Tag:

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Submited Link:

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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:

Scam Alert:

Nothing found.
Last update: 2024.05.16

Abuses:

1Jjj8sDy7fevsng7j9yp6GVvRHuRUvAXJC has been reported as fraudulent (13 times)

Blackmail scam

Abuser: Subject: I know everything about you.

Email contained: Subject: I know everything about you. Hello! I am a spyware software developer. Your account has been hacked by me in the summer of 2019. You can check it - I sent this message from your account. The hacking was carried out using a hardware vulnerability through which you went online. I went around the security system in the router, installed an exploit there. Transfer $805 to my Bitcoin cryptocurrency wallet: 1Jjj8sDy7fevsng7j9yp6GVvRHuRUvAXJC Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system.
United States, Reported at: 2019-12-04 16:23:57

Blackmail scam

Abuser: he used my own email addres

Hi. same email as others: "Hello! I am a spyware software developer. Your account has been hacked by me in the summer of 2019. You can check it - I sent this message from your account. The hacking was carried out using a hardware vulnerability through which you went online. I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you....
Germany, Reported at: 2019-12-04 18:37:06

Blackmail scam

Abuser: faked

At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit. I note that it is useless to change the passwords. My malware update passwords from your accounts every times. I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts.
United States, Reported at: 2019-12-05 05:34:53

Blackmail scam

Abuser: [email protected]

Hello! I am a spyware software developer. Your account has been hacked by me in the summer of 2019. You can check it - I sent this message from your account.... So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $805 to my Bitcoin cryptocurrency wallet: 1Jjj8sDy7fevsng7j9yp6GVvRHuRUvAXJC Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.....
Germany, Reported at: 2019-12-06 00:42:05

Blackmail scam

Abuser: Fake address

Used my address
Finland, Reported at: 2019-12-06 07:38:38

Sextortion

Abuser: Spoofed Email

Claims to be spyware hacker who has hacked my hardware by hacking my software and the software changes every few minutes forever so it can never be detected (these chumps really should read through their own crap before sending it). Anyway apparently he’s got a video of me enjoying saucy websites and will do something with it unless I send $809. Pffft - jog on
United Kingdom, Reported at: 2019-12-06 10:01:20

Ransomware

Abuser: spoofed

Hello! I am a spyware software developer. Your account has been hacked by me in the summer of 2019. You can check it - I sent this message from your account. The hacking was carried out using a hardware vulnerability through which you went online. I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you. At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit. [truncated]
United States, Reported at: 2019-12-12 20:15:00

Sextortion

Abuser: 1Jjj8sDy7fevsng7j9yp6GVvRHuRUvAXJC

Email Scam
Australia, Reported at: 2019-12-13 01:17:41

Blackmail scam

Abuser: Received: from 123.21.223.120 (account [email protected] [123.21.223.120]

Hello! I am a spyware software developer. Your account has been hacked by me in the summer of 2019. You can check it - I sent this message from your account. ...bla, bla, bla...
Germany, Reported at: 2019-12-13 13:06:35

Sextortion

Abuser: unknown from mail.bmail.ru ([194.67.1.203]:29174 helo=sovam.com)

Sextortion scam. Spoofs your email address. Same message as reported by others
United States, Reported at: 2019-12-13 22:28:17

Full abuse report for Bitcoin address 1Jjj8sDy7fevsng7j9yp6GVvRHuRUvAXJC