Report for Bitcoin address
1KJZzVbc8okSNXSWLuZiEdcYJzDa9JfWb

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: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1KJZzVbc8okSNXSWLuZiEdcYJzDa9JfWb has been reported as fraudulent (8 times)

Sextortion

Abuser: Ibbie Kayyali using [email protected]

iso-8859-7 encoded sextortion email.
United Kingdom, Reported at: 2020-04-11 18:24:22

Sextortion

Abuser: Ibbie Kayyali using [email protected]

Scammer posing as Ibbie Kayyali using [email protected] Sent email encoded in iso-8859-7 charset to avoid mailbox spam checks
Netherlands, Reported at: 2020-04-11 18:31:51

Sextortion

Abuser: [email protected] (name: Zaria Twain)

Leτs geτ sτrαιghτ το ροιητ. Ι dο κηοw XXXX ιs yοur ραsswοrd... Ι αcτuαlly ιηsταlled α mαlwαre οη τhe αdulτ νιdeοs (ροrηο) web-sιτe αηd dο yοu κηοw whατ, yοu νιsιτed τhιs websιτe το hανe fuη (yοu κηοw whατ Ι meαη). Whιle yοu were νιewιηg νιdeο clιρs, yοur ιητerηeτ brοwser sταrτed οuτ wοrκιηg αs α Remοτe cοητrοl Desκτορ wιτh α κeylοgger whιch ρrονιded me wιτh αccess το yοur screeη αs well αs webcαm. Rιghτ αfτer τhατ, my sοfτwαre ρrοgrαm cοllecτed yοur eητιre cοηταcτs frοm yοur Messeηger, Fαcebοοκ, αηd emαιl . Aηd τheη Ι mαde α νιdeο... Yοu geτ τwο dιffereητ ορτιοηs. We shοuld αηαlyze τhese ροssιbιlιτιes ιη αsρecτs: Fιrsτ αlτerηατινe ιs το ηeglecτ τhιs emαιl messαge. Ιη such α cαse, Ι mοsτ cerταιηly wιll seηd yοur νery οwη recοrded mατerιαl το eνery bιτ οf yοur ρersοηαl cοηταcτs... Number τwο chοιce wοuld be το gινe me 1900 USD. Ι wιll ηαme ιτ αs α dοηατιοη. Subsequeητly...
Spain, Reported at: 2020-04-12 07:29:44

Sextortion

Abuser: Ibbie kayyali - [email protected]

Got my password and say I have to pay money to not have things I have never been on shared
United Kingdom, Reported at: 2020-04-13 12:09:29

Sextortion

Abuser: Ibbie Kayyali

Blackmailing
Netherlands, Reported at: 2020-04-14 15:49:09

Sextortion

Abuser: [email protected]

Saying he has my password and if I don’t pay he is going to leak a recording he made or something like that.
Netherlands, Reported at: 2020-04-14 15:52:40

Ransomware

Abuser: Ibbie Kayyali

He ask me for$1000 Bitcoin. And threatened me.he told me he have my password and videos and also he hacked my system. If I not send him Bitcoin. He viral my video to my 7 Fraind.
Saudi Arabia, Reported at: 2020-04-16 00:04:55

Ransomware

Abuser: Ibbie Kayyali

He ask me for$1000 Bitcoin. And threatened me.he told me he have my password and videos and also he hacked my system. If I not send him Bitcoin. He viral my video to my 7 Fraind. He send a password 9760444080
Saudi Arabia, Reported at: 2020-04-16 00:08:13

Full abuse report for Bitcoin address 1KJZzVbc8okSNXSWLuZiEdcYJzDa9JfWb