Report for Bitcoin address
1Jqw3ukUU1CPCEP42mXJbtWCiUtgQdxPFi

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: 2024.09.12

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.24

Abuses:

1Jqw3ukUU1CPCEP42mXJbtWCiUtgQdxPFi has been reported as fraudulent (6 times)

Sextortion

Abuser: [email protected]

Wհἱlе ɡɑtһегἱᴨɡ ἱᴨḟоᴦᴍɑtἰοᴨ аbοսt уоս, I һаѵе ďἰѕϲονеᴦеď tհɑt уσս аᴦе а bἱɡ ḟаᴨ оḟ ɑďսlt wеbѕἰtеѕ. Yσս lονе νἱѕἰtἱɴɡ ρᴏгᴨ wеbѕἰtеѕ аɴԁ wɑtᴄһἰɴɡ ехᴄἱtἱɴɡ νἰԁеοѕ wհἰlе еᴨďսгἰᴨɡ ɑɴ еᴨᴏᴦᴍοսѕ ɑᴍσսɴt оḟ ρlеɑѕսге. Wеll, I һаνе ᴍɑᴨɑɡеď tо ᴦеϲοᴦԁ ɑ ɴսᴍbег σḟ уοսг ďἰгtу ѕсеɴеѕ ɑᴨԁ ᴍσᴨtаɡеď а ḟеw νἰďеоѕ, wհἰϲհ ѕհσw һσw уσս ᴍаѕtսᴦbаtе аɴď геасһ ᴏᴦɡаѕᴍѕ. Iḟ уοս һɑѵе ԁσսbtѕ, I саᴨ ᴍаĸе а ḟеw ᴄlἱᴄĸѕ οḟ ᴍу ᴍоսѕе, ɑɴď аll уσսг νἰԁеσѕ wἰll bе ѕһɑᴦеď wἱtһ уᴏսᴦ ḟгἱеɴďѕ, ϲоllеɑɡսеѕ, аɴď ᴦеlаtἰνеѕ. I аlѕσ հаѵе ɴо ἱѕѕսе аt аll wἰtһ ᴍаᴋἱɴɡ tհеᴍ аѵаἱlаblе ḟоᴦ ρսblἰс ɑϲᴄеѕѕ. I ɡսеѕѕ уοս ԁοɴ't wɑɴt tһɑt tσ һɑρреɴ. Cоᴨѕἰďеᴦἱᴨɡ tհе ѕρесἱḟἰсἱtу ᴏḟ tհе νἱďеσѕ уоս lἰĸе tᴏ wɑtсһ (уоս ρеᴦḟеᴄtlу кᴨσw wհаt I ᴍеɑɴ), ἱt wἰll ᴄɑսѕе ɑ ᴦеɑl ϲаtɑѕtᴦᴏрһе ḟᴏг уοս.
Brazil, Reported at: 2021-12-23 06:36:34

Blackmail scam

Abuser: no name given

poorly written email claiming that they have access to my devices and that they will share my pornography browsing history
Australia, Reported at: 2021-12-24 15:53:29

Ransomware

Abuser: [email protected]

Hacker states that he installed a Trojan software and wants a ransom of $1826 or he/she will release private videos.
United States, Reported at: 2021-12-26 10:26:05

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, Reported at: 2021-12-27 10:14:03

Sextortion

Abuser: Just email address

Wants bitcoin or will send email to my contacts about pornography.
United States, Reported at: 2022-01-03 03:45:32

Ransomware

Abuser: Cryptonation

I found this company SUMMITRECOUP . com  that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com  to anyone that have been a victim of fraud or scammed online.
United States, Reported at: 2022-01-03 18:42:19

Full abuse report for Bitcoin address 1Jqw3ukUU1CPCEP42mXJbtWCiUtgQdxPFi