Report for Bitcoin address
1Jy5eXtc9dagCqknqijAYiyzkJNNvY6Jjw

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:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.23

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1Jy5eXtc9dagCqknqijAYiyzkJNNvY6Jjw has been reported as fraudulent (19 times)

Blackmail scam

Abuser: [email protected]

Sent an email claiming malware had effected my computer which allowed him to record me “pleasuring myself” and also record what I was watching. He claimed he was going to send the video to all my contacts unless I sent him $500 over Bitcoin
Australia, Reported at: 2020-01-29 01:14:40

Ransomware

Abuser: [email protected]

If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Jy5eXtc9dagCqknqijAYiyzkJNNvY6Jjw After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
Poland, Reported at: 2020-01-30 07:35:21

Blackmail scam

Abuser: [email protected]

Claimed to release my "video" if I don't transfer $500 to the bit coin account
India, Reported at: 2020-01-31 10:12:02

Sextortion

Abuser: Liana Salas ([email protected])

Bogus claims of a malware Trojan Virus. “My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.” Further claims the virus was used to film and download a video from my webcam of masturbation.
Australia, Reported at: 2020-02-02 23:40:22

Sextortion

Abuser: “Hacker”

Filmed via HDRP on porn website, backup of every system will be deleted when paying bitcoins
Netherlands, Reported at: 2020-02-03 00:09:11

Sextortion

Abuser: [email protected]

Got an email like this Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. ------ I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Jy5eXtc9dagCqknqijAYiyzkJNNvY6Jjw ----
India, Reported at: 2020-02-03 15:40:59

Sextortion

Abuser: [email protected]

Congenial fellow advised me he is a hacker - through my work computer - threatening me with a video of myself watching porn. Couldn't possibly with the office setup that I have - but OK.
United States, Reported at: 2020-02-05 00:26:44

wasting my data

Abuser: The man called Delaney Powell

This man claimed to hold videos gained from my computer’s camera, but it’s impossible because that would defeat the purpose of me having my phone. It wasted my time and life, and I hope that he doesn’t spread the videos of me studying on the internet.
China, Reported at: 2020-02-10 16:09:46

Sextortion

Abuser: [email protected]

If you are not familiar with this, I will explain.Trojan Virus gives me full access and control over a computer or other device.This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.With one click of the mouse, I can send this video to all your emails and contacts on social networks.I can also post access to all your e-mail correspondence and messengers that you use.If you want to prevent this, transfer the amount of $500 to bitcoin. After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days. the video will be immediately distributed.
United States, Reported at: 2020-02-11 01:55:12

Sextortion

Abuser: Lydia and Rebecca

Indicated they have hacked my accounts and info, have control of my camera and microphone on my devices. They stated I had visited a pornographic site and they had taken video of this and would send to all of my contacts and social media if I didn’t send them $500 Indicated this is the wallet My bitcoin address (BTC Wallet) is: 1Jy5eXtc9dagCqknqijAYiyzkJNNvY6Jjw
Canada, Reported at: 2020-02-14 08:00:16

Full abuse report for Bitcoin address 1Jy5eXtc9dagCqknqijAYiyzkJNNvY6Jjw