Report for Bitcoin address
1LJNYEhpg7KzgqRewTsRtjiHRLQP2epgfD

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: 2024.05.03

Mentions on the Internet:

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Last update: 2024.05.17

Scam Alert:

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Last update: 2024.05.17

Abuses:

1LJNYEhpg7KzgqRewTsRtjiHRLQP2epgfD has been reported as fraudulent (69 times)

Sextortion

Abuser: [email protected]

Same old rubbish, e.g: "I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $886 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!"
United Kingdom flag United Kingdom, Reported at: 2019-12-28 12:18:43

Blackmail scam

Abuser: charlenefb20

static.173.36.0.81.ibercom.com (static.173.36.0.81.ibercom.com [81.0.36.173]) Spain Message-ID: 5FF0B556AD1A134EE1A447BC0B025FF0 L3HQQMG969T pop3.eagle.eaglefight.top
Japan flag Japan, Reported at: 2019-12-28 14:12:48

Sextortion

Abuser: Born loser

Same old tired crap.
Canada flag Canada, Reported at: 2019-12-28 15:10:54

Blackmail scam

Abuser: faked

A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.
United States flag United States, Reported at: 2019-12-28 15:19:52

Blackmail scam

Abuser: [email protected]

Usual thing: "I hacked your OS and got full access to your account"... "I made a screenshot of the adult sites where you have fun".... "I think $818 is a very, very small amount for my silence." The interesting thing is that they know my REAL password (not for the email address they claim to have hacked, but for another one)
Italy flag Italy, Reported at: 2019-12-28 17:01:24

Sextortion

Abuser: Spoofed email

Same crap from a wannabe scammer - just delete it to the trash! where it belongs. It is Amazing that this type of scam continue, they do not get tired
Sweden flag Sweden, Reported at: 2019-12-28 17:07:42

Ransomware

Abuser: Blackmail/Ransomware

Email this came from: [email protected] I have very bad news for you. 02/09/2019 - on this day I hacked your OS and got full access to your account Your password is indicated in subject of this email. So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device..........
Canada flag Canada, Reported at: 2019-12-28 17:24:53

Blackmail scam

Abuser: [email protected]

I have very bad news for you. 02/09/2019 - on this day I hacked your OS and got full access to your account 00000@000000000. Your password is indicated in subject of this email. Pay ONLY in Bitcoins! My BTC wallet: 1LJNYEhpg7KzgqRewTsRtjiHRLQP2epgfD - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (this is not possible, the sender is randomized automatically) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker. I also ask you to regularly update your antiviruses in the future. This way you will no longer fall into a similar situation. Do not hold evil! I just do my job. Good luck.
Japan flag Japan, Reported at: 2019-12-28 17:35:39

Blackmail scam

Abuser: [email protected]

A feeble attempt to profit from lies. How can anyone make a video of someone enjoying a porn site when they have never been to a porn site and all without the use of a webcam? Its not possible. This idiot is just phishing for people gullible enough to believe his lies.
United States flag United States, Reported at: 2019-12-28 17:45:03

Blackmail scam

Abuser: [email protected]

The second one I have gotten today. Used a password as proof that he has hacked my computer but the password has never been one of mine. These idiots are just phishing for victims.
United States flag United States, Reported at: 2019-12-28 17:54:52

Full abuse report for Bitcoin address 1LJNYEhpg7KzgqRewTsRtjiHRLQP2epgfD