Report for Bitcoin address
1JohnpZWv64aiFpNo8x1rxy1TmN7vxqqFU

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: 2024.05.06

Mentions on the Internet:

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Last update: 2024.05.06

Scam Alert:

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Last update: 2024.05.06

Abuses:

1JohnpZWv64aiFpNo8x1rxy1TmN7vxqqFU has been reported as fraudulent (4 times)

Sextortion

Abuser: Sextortion Scammer

The usual "I installed a virus on your device to watch you watch porn" scam.
United States flag United States, Reported at: 2021-10-25 02:09:14

Sextortion

Abuser: [email protected]

The normal- I got your porn now pay me or else.
United Arab Emirates flag United Arab Emirates, Reported at: 2021-10-28 03:32:12

Sextortion

Abuser: [email protected]

The usual sextortion scam. Received around 12 hours ago
Taiwan flag Taiwan, Reported at: 2021-10-28 16:55:42

Sextortion

Abuser: [email protected]

This was successfully held in our admin-level hold. The intended recipient never received it. The standard "we bought an old password months ago, took over your camera, and recorded you and your site history" blackmail scam. The wallet was about the only thing not using non-US character sets to make words. They asked for 1 BTC to walk away and remove (aka, really install) the malware they claimed to have added.
United States flag United States, Reported at: 2021-11-09 17:08:47

Full abuse report for Bitcoin address 1JohnpZWv64aiFpNo8x1rxy1TmN7vxqqFU