Report for Bitcoin address
1JwQQYEe5YkMCihvr8PzmCFJwzxGyk28R6

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: 2024.03.22

Mentions on the Internet:

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Last update: 2024.03.29

Scam Alert:

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Last update: 2024.03.29

Abuses:

1JwQQYEe5YkMCihvr8PzmCFJwzxGyk28R6 has been reported as fraudulent (10 times)

Blackmail scam

Abuser: Brian Smith

Below is partial copy of email received: I know [removed password] is one of your password on day of hack.. Lets get directly to the point.... ...in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). ... ... i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $4845. ... ...it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
United States flag United States, Reported at: 2021-01-14 23:31:52

Sextortion

Abuser: Albert Harris [email protected]

Claimed he knew my password to some of my accounts and that he had a video of me. He said if I didn’t pay him he would release it.
Chile flag Chile, Reported at: 2021-01-17 19:26:39

Blackmail scam

Abuser: Justin Butler, [email protected]

Wanted $5419 in Bitcoin. Said he had videos of me and would leak them. He said he had my passwords.
United States flag United States, Reported at: 2021-01-19 06:27:58

Blackmail scam

Abuser: ‎[email protected]

Claims to have videos of me.
Bulgaria flag Bulgaria, Reported at: 2021-01-23 03:46:56

Blackmail scam

Abuser: Juan Henderson

I know dehuwuna is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $6880. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1JwQQYEe5YkMCihvr8PzmCFJwzxGyk28R6 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Italy flag Italy, Reported at: 2021-01-27 08:54:54

Blackmail scam

Abuser: [email protected]

Blackmail scam. Subject header shows one of my old passwords that I haven't used in many years. The scammer claims to have gotten it using a keylogger downloaded to my computer when I accessed a hacked website. The scammer claims to have my Facebook friends list and a compromising webcam video of me looking at porn. The scammer is threatening to send it to ally friends unless I send them $6000 bucks in bitcoin. This email was sent to me twice so far from two different spoofed email addresses.
United States flag United States, Reported at: 2021-02-10 07:58:06

Blackmail scam

Abuser: [email protected]

Claimed to have videos of me and asked for bitcoins in order not to release them.
Germany flag Germany, Reported at: 2021-02-15 12:56:03

Blackmail scam

Abuser: [email protected]

Claimed to have videos of me
Netherlands flag Netherlands, Reported at: 2021-03-04 14:11:34

Blackmail scam

Abuser: Carlos Rivera

E-Mail with password in the title, being blackmailed to send Informations about your visit to specific pornographic sites to your contacts.
Germany flag Germany, Reported at: 2021-03-09 23:14:57

Blackmail scam

Abuser: Dennis Baker

"I am aware <>is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more..."
Sri Lanka flag Sri Lanka, Reported at: 2021-03-11 14:38:32

Full abuse report for Bitcoin address 1JwQQYEe5YkMCihvr8PzmCFJwzxGyk28R6