Report for Bitcoin address
1KxKELgWwMFEaQeaQr8sS2MRFfDHDdgmkL

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Nothing found

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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: 2024.04.02

Mentions on the Internet:

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Last update: 2024.04.25

Scam Alert:

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Last update: 2024.04.25

Abuses:

1KxKELgWwMFEaQeaQr8sS2MRFfDHDdgmkL has been reported as fraudulent (22 times)

Blackmail scam

Abuser: unknown (spoofed)

Spoofed my own email address to send an email to myself demanding payment or the release of video of self pleasuring. Interesting as I use a desktop with no camera, and there is no adult content on it. Just a mild inconvenience, it’d be good if at all possible to track the c*nt so he can’t scam someone less astute.
United States flag United States, Reported at: 2020-09-15 05:10:16

Blackmail scam

Abuser: =?utf-8?q??=

I have bad news for you. 10/12/2019 - On that day, I hacked into your operating system and gained full access to your account. No need to change the password, my malware intercepts it every time. How was it: There was a vulnerability in the software of the router you were connected to that day. I first hacked into this router and put my malicious code there.....................................................
United Kingdom flag United Kingdom, Reported at: 2020-09-15 07:37:54

Ransomware

Abuser: Not identifiable

Spam email claiming Trojan/ransomeware, none actually present
United Kingdom flag United Kingdom, Reported at: 2020-09-15 08:00:48

Blackmail scam

Abuser: Blackmail

I have bad news for you. 10/12/2019 - On that day, I hacked into your operating system and gained full access to your account.
United Kingdom flag United Kingdom, Reported at: 2020-09-15 09:45:25

Sextortion

Abuser: From my own email address

I took a screenshot of the intimate website Where Do You Settle It (Do you understand what I mean?). After that I made a video of your enjoyment (using your device's camera). It turned out beautiful!
United Kingdom flag United Kingdom, Reported at: 2020-09-15 12:38:26

Blackmail scam

Abuser: spoofed

Fake video ransom.
United Kingdom flag United Kingdom, Reported at: 2020-09-15 12:44:30

Sextortion

Abuser: "[email protected]"

Typical sextortion attempt. Message originated from 51.132.224.214. One day one of these scammers will get careless and law enforcement will catch them.
United Kingdom flag United Kingdom, Reported at: 2020-09-15 16:44:45

Sextortion

Abuser: unknown

asking for £399 or else tapes revealed
United Kingdom flag United Kingdom, Reported at: 2020-09-15 17:33:14

Blackmail scam

Abuser: Not known

User used rudimentary email spoofing from my email address for the below email; I salute you! I have bad news for you. 10/12/2019 - On that day, I hacked into your operating system and gained full access to your account. No need to change the password, my malware intercepts it every time. How was it: There was a vulnerability in the software of the router you were connected to that day. I first hacked into this router and put my malicious code there. When you first entered the internet, my Trojan was installed on your device's operating system. After that, I made a full backup of your drive (I have your entire address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for some money to unlock it. But I took a look at the sites you visit regularly, and I really enjoyed seeing your favorite resources. I'm talking about adult sites. I mean - you're a big pervert. You have an unbridled fantasy! After that, an idea occurred to me. I took a screenshot of the intimate website Where Do You Settle It (Do you understand what I mean?). After that I made a video of your enjoyment (using your device's camera). It turned out beautiful! I firmly believe that you would not want to show these photos to your relatives, friends or colleagues. I think € 399 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoin. My BTC wallet: 1KxKELgWwMFEaQeaQr8sS2MRFfDHDdgmkL ......
United Kingdom flag United Kingdom, Reported at: 2020-09-15 20:56:05

Sextortion

Abuser: spoofed address

Good Swedish. Jag tror att 4222 SEK är en mycket liten summa för min tystnad. Dessutom tillbringade jag mycket tid på dig! Jag accepterar bara pengar i Bitcoins.
Sweden flag Sweden, Reported at: 2020-10-01 04:34:45

Full abuse report for Bitcoin address 1KxKELgWwMFEaQeaQr8sS2MRFfDHDdgmkL