Report for Bitcoin address
1JtZsNoYYab7m3kZTQXddda9imdT1CH8u2

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.10.20

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.01

Abuses:

1JtZsNoYYab7m3kZTQXddda9imdT1CH8u2 has been reported as fraudulent (5 times)

Blackmail scam

Abuser: [email protected]

Said they had my password and that if I didn't deposit $2,000 USD in their account they would send my contacts nude photos of me. I told them to prove it. Address may appear as "1JtZsNoYYab7m3kZTQXddda9imdT1*CH8u2".
United States, Reported at: 2020-05-14 01:19:36

Blackmail scam

Abuser: [email protected]

This unknown person had the guts to send me a blackmail and even threatened me that he/she will release "eye-catching footages" using his/her so-called "malware" which has already triggered inside my PC. Whoever has sent this also asked for 2000 USD to be sent to the aforementioned Bitcoin Address. I request for an immediate action/response to these kinds of scams in view of the fact that these threats are already most likely to be cyber libel and is punishable especially by the law.
Philippines, Reported at: 2020-05-14 02:44:58

Blackmail scam

Abuser: [email protected]

I would like to make you a 1 time, non negotiable offer. Get $ 2000 in bitcoin and send them to the down below address: 1H6L7njbAudW3r9xAWkppxhr5czue*kpWMs [case sensitive, copy & paste it, and remove * from it] (If you don't know how, lookup how to buy bitcoin. Do not waste my precious time) If you send this 'donation' (let us call it that?). Right after that, I will go away and never make contact with you again. I will delete everything I have concerning you. You may very well keep on living your current regular day to day lifestyle with zero concern. You have 1 day in order to do so. Your time starts off as quickly you read this mail. I have an unique program code that will alert me as soon as you go through this e-mail therefore do not attempt to act smart.
Uruguay, Reported at: 2020-05-14 03:59:08

Sextortion

Abuser: ortangora.com email address

I am reluctant to put the full email address as these things are often channelled through normal peoples accounts and it doesn't seem fair to implicate people with no evidence. Similar message to the others, asking for $2000 in Bitcoin within 24 hours or sexual video will be sent to address book and Facebook contacts. Claims malware activates laptop camera and they have video. Message contained and old password from years ago when my email account was hacked.
United Kingdom, Reported at: 2020-05-14 14:02:43

Blackmail scam

Abuser: [email protected]. "gardy"

Password extortion with a claim of eavesdropping and sextortion via webcam.
United States, Reported at: 2020-05-14 15:21:45

Full abuse report for Bitcoin address 1JtZsNoYYab7m3kZTQXddda9imdT1CH8u2