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1Jo478RY2qC8vZ1cxSmk2WFjq5j9bpfDuv report for Bitcoin Address

Report for Bitcoin address
1Jo478RY2qC8vZ1cxSmk2WFjq5j9bpfDuv

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: 2024.11.09


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Mentions on the Internet:

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Last update: 2024.11.24

Scam Alert:

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Last update: 2024.11.24

Abuses:

1Jo478RY2qC8vZ1cxSmk2WFjq5j9bpfDuv has been reported as fraudulent (21 times)

Blackmail scam

Abuser: [email protected]

Tried to blackmail me and made it appear the email came from myself, however it has the above email address in the header. See email below: This account was infected! I'mhacker who crackedyour emailand devicessome time ago. I have started malware software on the adult vids (porn) site and suppose you have enjoyed this site to have a good time (you realize what I mean). I got a dual-screen movie. The 1st screen demonstrates the video you had been watching, the 2nd part presents the video from your webcam. What actually do you have to do? Good, I think, 1000 USD is a realistic price for our very little secret. You will make your deposit by bitcoins My bitcoin wallet address: 1Jo478RY2qC8vZ1cxSmk2WFjq5j9bpfDuv Attention: You will have only 2 days to make the payment. In case I fail to get bitcoins, I will certainly direct your video to all your contacts, such as family members, colleagues, and so forth?
United Kingdom flag United Kingdom, Reported at: 2019-03-06 13:48:31

Blackmail scam

Abuser: unknown - sent from my personal mail address

I just received this message, sent from my own mail account. The Bitcoin address given has been already reported here . just to complete the reporting. Your account was infected! It will be good idea to change your pswd right now! My bitcoin wallet address: 1Jo478RY2qC8vZ1cxSmk2WFjq5j9bpfDuv (It is cAsE sensitive, so copy and paste it).
Germany flag Germany, Reported at: 2019-03-06 14:26:13

Blackmail scam

Abuser: Illiterate wannabe

Usual alledged webcam footage scam, sent to an address leaked from ccbill.
United Kingdom flag United Kingdom, Reported at: 2019-03-06 15:32:48

Ransomware

Abuser: unknown- sent from my personal email address

Ransomeware person with poor grammar- wants 1,000 Bitcoin. Email claims he was spying on me with my camera- except that my camera is blocked with opaque tape.
United States flag United States, Reported at: 2019-03-06 22:13:48

Ransomware

Abuser: Sextortion

Email sent from [email protected] using ubivox (filed a complaint with them as well). Standard sextortion thread saying my email has been hacked and that I need to pay $1000. Funny enough that email is just a redirection, how could they have the password for it? :)
Germany flag Germany, Reported at: 2019-03-07 11:57:01

Blackmail scam

Abuser: Own E-mail; Porn "hack"

E-mail origin: using 187.1.32.69; E-mail contains poorly written IMAGE file, hosted somewhere on e-tec-maintenance.co.jp Threats of sharing webcam videos and pornographic videos; asking for 1000 bc.
United States flag United States, Reported at: 2019-03-07 21:16:15

Sextortion

Abuser: do not know

Email requiring money to not release video
United States flag United States, Reported at: 2019-03-07 22:04:18

Blackmail scam

Abuser: unknown

scam email
United Kingdom flag United Kingdom, Reported at: 2019-03-08 10:54:31

Blackmail scam

Abuser: Unknown

Jpg with message "The account is hacked!", etc.
Canada flag Canada, Reported at: 2019-03-08 17:01:09

Blackmail scam

Abuser: hacker

I'm ahacker who exploitedyour emailand devices and gadgetstwo months ago. Never try to contact me or find me, in fact it's hopeless, because I sent you an email using YOUR account that I've hacked. I have created virus on the adult vids (porn) website and guess that you have enjoyed this site to have fun (think you understand what I really mean). I have managed to create dual-screen video. The 1 part presents the video that you were watching (you've a very good taste, wow...), the second screen demonstrates the video from your camera. Well, I think, 1000 USD is a reasonable amount of money for our little riddle. You will make your payment by bitcoins (in case you don't understand this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1Jo478RY2qC8vZ1cxSmk2WFjq5j9bpfDuv (It is cAsE sensitive, so copy and paste it).
Ecuador flag Ecuador, Reported at: 2019-03-08 17:47:26

Full abuse report for Bitcoin address 1Jo478RY2qC8vZ1cxSmk2WFjq5j9bpfDuv