Report for Bitcoin address
1JwrTTYu1KkrJLUbWmDFC2WLMg4RP2YCRq

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.18

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1JwrTTYu1KkrJLUbWmDFC2WLMg4RP2YCRq has been reported as fraudulent (14 times)

Blackmail scam

Abuser: [email protected]

Great, in my opinion, 1000 USD will be a reasonable price for our little riddle. You'll make the payment by bitcoins (in case you don't understand this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1JwrTTYu1KkrJLUbWmDFC2WLMg4RP2YCRq (It is cAsE sensitive, so copy and paste it). Warning: You will have only 48 hours to perform the payment. (I put an unique pixel to this email, and at this point I know that you have read this email). To trackthe reading of a letterand the actionswithin it, I set upa Facebook pixel. Thanks to them. (The stuff thatis usedfor the authorities should helpus.) If I do not get bitcoins, I'll immediately give your recording to each of your contacts, along with relatives, co-workers, and so forth?
Germany, Reported at: 2019-02-25 13:33:03

Blackmail scam

Abuser: spoofed my email address

Email from my own email account (spoofed) Hi, this account was infected! Renew the pswd right now! You do not heard about me and you may be most probably surprised why you are receiving this electronic message, right? I'm ahacker who burstyour emailand OStwo months ago. Never try out to contact me or find me, it's impossible, since I directed you an email using YOUR hacked account. I've started virus to the adult vids (porno) site and guess that you have visited this website to have a good time (you understand what I want to say). You have only 2 days to perform the payment. (I put an exclusive pixel to this letter, and at this point I understand that you've read this email). To trackthe reading of a letterand the actionswithin it, I set upa Facebook pixel. Thanks to them. (Anything thatis usedfor the authorities may also helpus.)
United States, Reported at: 2019-02-25 19:18:09

Blackmail scam

Abuser: Used my own email account to email me. Don't know the abuser's name...

I have started malware on the adult videos site. Then, my software gathered all information. Even so it does not matter, my program renews it regularly. I generated a reserve copy of the system. Of all files and each contact. I created a dual-screen record. The 1 part demonstrates the clip you were watching, the 2nd screen displays the tape from your camera. Good, in my view, 1000 USD will be a reasonable amount of money for our small secret. You will do the deposit by bitcoins (if you don't understand this, go searching “how to buy bitcoin” in Google). My bitcoin wallet address: 1JwrTTYu1KkrJLUbWmDFC2WLMg4RP2YCRq. Attention: You have 48 hours to send the payment. (I built in an exclusive pixel to this message, and at this moment I understand that you've read this email). To trackthe reading of a letterand the activitywithin it, I installeda Facebook pixel. If I do not get bitcoins, I will certainly direct your videofile to all your contacts, such as family members, co-workers, etc?
United States, Reported at: 2019-02-25 21:29:31

Sextortion

Abuser: unknown

... What must you do? Clearly, in my opinion, 1000 USD is a fair amount of money for this small secret. You will do the payment by bitcoins (if you do not know this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 1JwrTTYu1KkrJLUbWmDFC2WLMg4RP2YCRq (It is cAsE sensitive, so copy and paste it). Important: In the event I fail to get bitcoins, I'll certainly give your video to all your contacts, along with relatives, colleagues, etc?
Spain, Reported at: 2019-02-26 09:30:29

Blackmail scam

Abuser: Email hack

Claims to have hacked email account
Germany, Reported at: 2019-02-26 14:27:45

Blackmail scam

Abuser: No known own email address used!

demanded money as apparently caught me watching porn and will send an email to all my contacts lol.
United Kingdom, Reported at: 2019-02-27 17:26:49

Blackmail scam

Abuser: [email protected] (spoofed)

have managed to create dual-screen video recording. The first section reveals the clip you had been observing (you've got an interesting preferences, haha...), the second part shows the movie from your camera. What must you do? Good, I believe, 1000 USD is a fair amount of money for our little riddle. You'll make your deposit by bitcoins (if you don't understand this, try to find “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1JwrTTYu1KkrJLUbWmDFC2WLMg4RP2YCRq
United States, Reported at: 2019-02-28 18:00:30

Blackmail scam

Abuser: 89.41.106.8 (Authenticated sender: [email protected])

Hi, your account is now hacked! Renew the pswd right away! You may not heard about me and you are most likely wondering why you are receiving this particular e-mail, right? I am ahacker who crackedyour email boxand devicessome time ago. Consequently, my programobtainedall info. You entered passcodes on the web-sites you visited, and I sniffed them. Surely, you are able change each of them, or have already modified them. But it does not matter, my program renews information regularly. What I have done? I got a backup of the system. Of all files and contacts. What exactly must you do? Good, in my view, 1000 USD will be a realistic amount of money for this small secret. You will make the payment by bitcoins 1JwrTTYu1KkrJLUbWmDFC2WLMg4RP2YCRq
United States, Reported at: 2019-02-28 21:00:15

Blackmail scam

Abuser: [email protected], 201.16.228.170

You have entered passwords on the websites you visited, and I sniffed all of them. Surely, you'll be able to modify each of them, or have already modified them. But it really does not matter, my program renews needed data every 5 minutes. What I have done? I got a reserve copy of the device. Of all the files and personal contacts. I got a dual-screen videofile. The 1 section presents the film you had been observing (you've got a very good taste, ahah...), the second part reveals the tape from your own web camera. What exactly do you have to do? Well, in my view, 1000 USD is a inexpensive price for our very little riddle. You'll make the deposit by bitcoins (if you do not understand this, go searching “how to buy bitcoin” in Google). My bitcoin wallet address: 1JwrTTYu1KkrJLUbWmDFC2WLMg4RP2YCRq (It is cAsE sensitive, so copy and paste it).
Russia, Reported at: 2019-03-01 10:16:32

Blackmail scam

Abuser: unknown - spoofed my own email

Same old scam. Greedy loser wants $1000 within 2 days or will send a (non-existent) naughty video to friends and family.
United States, Reported at: 2019-03-01 20:51:14

Full abuse report for Bitcoin address 1JwrTTYu1KkrJLUbWmDFC2WLMg4RP2YCRq