Report for Bitcoin address
1JwcRWAAJpLuyLpRDcqLMN5nbE8gmaMUjq

Submited Tag:

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Nothing found

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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: 2024.05.03

Mentions on the Internet:

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Last update: 2024.05.03

Scam Alert:

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Last update: 2024.05.03

Abuses:

1JwcRWAAJpLuyLpRDcqLMN5nbE8gmaMUjq has been reported as fraudulent (22 times)

Sextortion

Abuser: epix.net (bcdc6456.skybroadband.com [188.220.100.86])

Typical "I've hacked your device and you have 48 hours to pay me or I send video to all of your contacts" spam email messaged. It was spoofed to look like it was sent from my email address.
United States flag United States, Reported at: 2020-06-25 13:47:57

Blackmail scam

Abuser: unknown (spoofed address, was using my email address)

"I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will . . ." -- blah, blah, blah.
United States flag United States, Reported at: 2020-06-26 06:29:28

Sextortion

Abuser: unknown

standard sextortion email from an old pwned password
United States flag United States, Reported at: 2020-06-26 15:55:30

Ransomware

Abuser: Stranger

Sent: Thursday, June 25, 2020 at 10:16 AM Subject: Your devices have been hacked! including this account: [email protected] Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $1000 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1JwcRWAAJpLuyLpRDcqLMN5nbE8gmaMUjq (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
United States flag United States, Reported at: 2020-06-28 12:31:12

Ransomware

Abuser: Script Kiddie =^.^=

-rep user gay boi states they have video of be beating it. In the email he says "If you want to get proof, answer "Yes!" and resend this letter to youself.(yes youself good english) And I will definitely send your video to your any 19 contacts." Never got the video of me wanking it to my favorite Alexis Texas of course. #USA
United States flag United States, Reported at: 2020-07-15 13:27:11

Ransomware

Abuser: stranger

Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $900 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1JwcRWAAJpLuyLpRDcqLMN5nbE8gmaMUjq (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
Algeria flag Algeria, Reported at: 2020-07-15 19:20:19

Blackmail scam

Abuser: 1JwcRWAAJpLuyLpRDcqLMN5nbE8gmaMUjq

Blackmail scam saying email account has been compromised
Australia flag Australia, Reported at: 2020-07-16 00:55:40

Sextortion

Abuser: unknown

Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $950 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1JwcRWAAJpLuyLpRDcqLMN5nbE8gmaMUjq (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
Australia flag Australia, Reported at: 2020-07-17 14:59:03

Sextortion

Abuser: Sextortion

Common sextortion spam email, albeit no passwords or other personal details were included in the message body.
Australia flag Australia, Reported at: 2020-07-19 03:35:07

Sextortion

Abuser: Spoofed

Demand 950 USD or sector room to contacts
Belgium flag Belgium, Reported at: 2020-07-20 17:44:04

Full abuse report for Bitcoin address 1JwcRWAAJpLuyLpRDcqLMN5nbE8gmaMUjq