Report for Bitcoin address
1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n

Submited Tag:

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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: 2020.05.22

Mentions on the Internet:

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Last update: 2020.05.26

Scam Alert:

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Last update: 2020.05.26

Abuses:

1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n has been reported as fraudulent (17 times)

Blackmail scam

Abuser: [email protected]

Making claim that they have recorded me visiting adult site. I never do so it is laughable! Giving me 2 days to get bitcoin $800 worth in US dollars. My webcam is completely covered up with cardboard and my microphone is turned off.
United States flag United States, Reported at: 2019-11-11 05:12:09

Sextortion

Abuser: spoofed email address

Hi, stranger! 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.
United Kingdom flag United Kingdom, Reported at: 2019-11-11 11:58:28

Blackmail scam

Abuser: email

Hi, stranger! 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).
United States flag United States, Reported at: 2019-11-11 20:07:15

Sextortion

Abuser: its spooofed - it comes from me

Hi, stranger! Y...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
Norway flag Norway, Reported at: 2019-11-13 16:42:07

Ransomware

Abuser: spoof email

Sextortion .... "Hi, stranger! I hacked your device...."
Australia flag Australia, Reported at: 2019-11-23 10:52:55

Ransomware

Abuser: Ransomware

Sextortion
Australia flag Australia, Reported at: 2019-11-25 20:59:48

Sextortion

Abuser: Not Given

General give me money or else message
Australia flag Australia, Reported at: 2019-11-25 22:08:18

Sextortion

Abuser: Using my own email

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). What should you do? Well, I think $570 (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: 1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n (This is CASE sensitive, please copy and paste it)
Australia flag Australia, Reported at: 2019-11-25 22:50:56

Sextortion

Abuser: RDP keylogger

Well, I think $580 (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: 1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n (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.
Australia flag Australia, Reported at: 2019-11-29 05:18:07

Sextortion

Abuser: spoofed email

Well, I think $580 (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: 1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n (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.
Malaysia flag Malaysia, Reported at: 2019-11-30 05:02:15

Full abuse report for Bitcoin address 1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n