Report for Bitcoin address
1JtTm5eCxqj94Pb4d58pWGZjLUMYHuC6yX

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: 2024.09.13

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.23

Abuses:

1JtTm5eCxqj94Pb4d58pWGZjLUMYHuC6yX has been reported as fraudulent (52 times)

Blackmail scam

Abuser: David Ghost

E-mail claiming to have installed 'private malware' during a visit to a site with an iframe of the criminal's devising. They go on to say they have made a video in which I am 'STATISFYING(sic)' myself. They ask for USD 1600 in equivalent bitcoin, sent to the previously informed address. They also point to this site as a potential place to create a wallet: http://www.login.blockchain.com/en/#/signup/ Also, at the beginning of the e-mail, they wrote what they claim to be a password of mine. They may have obtained this through a leak, or just guessed it based on some information of me. The tool they claim to have installed on my computer is supposedly called Remote Administration Tool. I don't have a webcam or a microphone.
Brazil, Reported at: 2019-05-21 00:53:12

Blackmail scam

Abuser: [email protected]

A false blackmail/sextortion attempt where the abuser claims to have incriminating webcam footage that doesn't exist and in this case is begging for $1600 in bitcoin in exchange for them deleting the fictional footage rather than pretending to send that nothingness.
United Kingdom, Reported at: 2019-05-21 00:55:21

Ransomware

Abuser: [email protected]

I infected you with my private malware, (RAT) / (Remote Administration Tool), a few months back when you visited some website where my iframe was placed and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I have also access to all your contacts, private pictures, videos, everything! I MADE A VIDEO showing you (through your webcam) STATISFYING YOURSELF! You got a very good taste! Hahaha... I can send this video to all your contacts (email, social network) and publish all your private data everywhere! To stop me, transfer exactly 1600$ with the current bitcoin (BTC) price to my bitcoin address.
New Zealand, Reported at: 2019-05-21 06:53:13

Sextortion

Abuser: [email protected]

Scam, I don't have webcam but the pass WAS right (years ago)
Spain, Reported at: 2019-05-21 08:28:18

Blackmail scam

Abuser: David Ghost

Same as other reports, has an old password of mine, claims to have webcam recordings, demands bitcoin.
United Kingdom, Reported at: 2019-05-21 09:23:25

Blackmail scam

Abuser: [email protected]

Hey! I know your pass is: ******* I infected you with my private malware, (RAT) / (Remote Administration Tool), a few months back when you visited some website where my iframe was placed and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I have also access to all your contacts, private pictures, videos, everything! I MADE A VIDEO showing you (through your webcam) STATISFYING YOURSELF! You got a very good taste! Hahaha... I can send this video to all your contacts (email, social network) and publish all your private data everywhere! Only you can prevent me from doing this! To stop me, transfer exactly 1600$ with the current bitcoin (BTC) price to my bitcoin address. I think it's a very good price compared to the damage and hell it can bring into your life!
United States, Reported at: 2019-05-21 11:35:44

Sextortion

Abuser: David99

He says "pay me!" with the same message every time he sends. It's like an idiot bot. I wish you die, asshole, we don't need these kind of people in this world. I hope.
Spain, Reported at: 2019-05-21 11:56:41

Sextortion

Abuser: David Ghost

Claim a reward like a child for some password. Pay attention because the passwords are always old. So somebody is selling or using our privacity and personal information to make extortions. I'll send this BTC account and his IP to cyber police.
Spain, Reported at: 2019-05-21 12:08:04

Ransomware

Abuser: David Ghost

infected you with my private malware, (RAT) / (Remote Administration Tool), a few months back when you visited some website where my iframe was placed and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it.
United Kingdom, Reported at: 2019-05-21 13:24:22

Ransomware

Abuser: David ghost - [email protected]

I infected you with my private malware, (RAT) / (Remote Administration Tool), a few months back when you visited some website where my iframe was placed and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I have also access to all your contacts, private pictures, videos, everything! I MADE A VIDEO showing you (through your webcam) STATISFYING YOURSELF! You got a very good taste! Hahaha... I can send this video to all your contacts (email, social network) and publish all your private data everywhere! Only you can prevent me from doing this! To stop me, transfer exactly 1600$ with the current bitcoin (BTC) price to my bitcoin address. I think it's a very good price compared to the damage and hell it can bring into your life!
United Kingdom, Reported at: 2019-05-21 13:28:10

Full abuse report for Bitcoin address 1JtTm5eCxqj94Pb4d58pWGZjLUMYHuC6yX