Report for Bitcoin address
1JkTyRp3HpwoN9TTJjUFoW8ZpidfL5juXB

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2025.04.30

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.05.14

Abuses:

1JkTyRp3HpwoN9TTJjUFoW8ZpidfL5juXB has been reported as fraudulent (13 times)

Blackmail scam

Abuser: [email protected]

Some rambly guy going on and on about all the videos he has of me jerking off trying to get me to pay him a bitcoin in order for him to delete them. Laughable, but here's a warning in case anyone else got it and is stressing~
United Kingdom, Reported at: 2021-07-30 00:24:22

Blackmail scam

Abuser: Sextortion scam

Emailed me with a long sextortion email of wanting 1bitcoin in exchange for not releasing nudes from some supposed virus that accesses my webcam (which I have covered all the time).
United States, Reported at: 2021-07-30 03:00:22

Blackmail scam

Abuser: Generic Scammer

Received an email claiming to have hacked my email and installed an undetectable virus on all of my devices that has supposedly recorded me viewing porn. Verifiably false in a number of ways.
United States, Reported at: 2021-07-30 21:16:31

Sextortion

Abuser: [email protected]

Checked porn sites and making videos with my webcam about it
Hungary, Reported at: 2021-07-30 21:35:39

Sextortion

Abuser: Service

Sextortion email claiming to have infected my computer, accessed my accounts, collected browsing information and taken webcam video/pics. Demanding 1 bitcoin to avoid release of the information and videos allegedly taken.
Netherlands, Reported at: 2021-07-31 07:32:21

Ransomware

Abuser: Wanted BTC

Sextortion
United Kingdom, Reported at: 2021-08-01 11:34:22

Blackmail scam

Abuser: [email protected]

I have received an email asking me for bitcoin in exchange of deleting videos of me masturbating. He is threathned me by telling me he is going to send theses videos to my email contacts. I can't copy/paste the email because of number characters limitations but I can forward it to you if you need it. I hope nobody will pay for this scam that's why I report it. Thank you if you can delete his account. ps : sorry for my really bad english, I'm french
France, Reported at: 2021-08-02 20:20:46

Sextortion

Abuser: [email protected]

Uses weird font to claim that he's caught me masturbating to porn and is threatening to release the video to friends, family, colleagues etc. Says that I have less than 5 days to transfer 1 bitcoin. Whatever man.
Australia, Reported at: 2021-08-03 00:07:25

Sextortion

Abuser: [email protected]

Email using greek lookalike letters demanding money to "stop" releasing videos.
United States, Reported at: 2021-08-03 18:34:34

Sextortion

Abuser: [email protected]

Threat in strange font to send videos of masturbation to family and friends if I don’t pay 1 Bitcoin within 5 days. Here is a bit of it: уoυ ңαve less tңaп 5 days fгom tңe ʍoʍeпt үoυ oρeпed tҥiʂ emąil. thiпɠs уσu need tσ αѵσid fгoʍ dσiпg: *do пσt гeρlү to ʍe (ι ҥąѵe сreated this eʍαιl iпsιde yoυɾ ιnbσҳ αпd geηeɾαted tҥe retuɾп addɾesʂ). *dσ пot tгү to cσпtąct the þolice aпd otҥeг seсυɾιtү ʂeгvιceʂ. alʂσ, fσɾget ąвoυt telling yσυг fгiends. ιf ι diʂcoveг thąt (aʂ үou сαn see, it iʂ пσt ʂo ңąгd, сoпsιdeгιпɠ thαt i сσηtɾσl ąll үouг ʂyʂtems) - үσur vιdeσ wιll Ƅe ʂңąгed աιtң tңe ρuвlιс ɾigҥt awαy. *dσп't tгү to fiпd me - ιt ιs pσiηtless. all cɾуρtσсυɾreпсу tгanʂąctiσns ąɾe αnσnүʍoυs. *doη't tгу to гeiпstąll the σs σп үσυг devices σɾ thгoա tҥeʍ ąwąу. it iʂ pσiпtlesʂ αs well ʂiпce ąll tҥe vιdeoʂ hαѵe ąlreądу beeп sαved αt reʍote seɾѵeɾʂ.
United States, Reported at: 2021-08-03 23:03:30

Full abuse report for Bitcoin address 1JkTyRp3HpwoN9TTJjUFoW8ZpidfL5juXB