Report for Bitcoin address
1KJ7rugF1dNxyJVWwYxutzNoDNexnZ6wWb

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: 2024.11.19

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1KJ7rugF1dNxyJVWwYxutzNoDNexnZ6wWb has been reported as fraudulent (7 times)

Blackmail scam

Abuser: spoof of target's own email address

Blackmail scam. I have hacked your computers and recorded you etc.
Algeria, Reported at: 2019-01-09 12:15:26

Ransomware

Abuser: blackmail

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The stor I have hacked your computers and recorded you etc. y as described in the mail is therefore incorrect and is not based on truths.
Reported at: 2019-01-09 13:06:38

Blackmail scam

Abuser: email scam

Emails about recordings, contacts and hacked devices. Big scam with false claims. Just delete the email.
Canada, Reported at: 2019-01-09 14:46:52

Blackmail scam

Abuser: Anonymous "Hacker"

Blackmail scam - claiming it has recorded video of me, threading to send to all my contacts, demanding $1000 USD
Canada, Reported at: 2019-01-10 00:04:25

Blackmail scam

Abuser: E-mail

You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information
United States, Reported at: 2019-01-10 18:35:50

Blackmail scam

Abuser: spoofed email

Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1KJ7rugF1dNxyJVWwYxutzNoDNexnZ6wWb (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel.
Australia, Reported at: 2019-01-14 02:47:04

Blackmail scam

Abuser: spoofed email

Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1KJ7rugF1dNxyJVWwYxutzNoDNexnZ6wWb (It is cAsE sensitive, so copy and paste it)
Brazil, Reported at: 2019-02-18 19:13:57

Full abuse report for Bitcoin address 1KJ7rugF1dNxyJVWwYxutzNoDNexnZ6wWb