Report for Bitcoin address
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM

Submited Tag:

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Submited Link:

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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: 2024.04.03

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.02

Abuses:

1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM has been reported as fraudulent (177 times)

Sextortion

Abuser: [email protected]

sextortion
Mexico, Reported at: 2021-06-22 18:58:35

Blackmail scam

Abuser: [email protected]

blackmail attempt. alleged hacked account
Germany, Reported at: 2021-06-22 19:44:34

Blackmail scam

Abuser: [email protected]

Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers.
Ukraine, Reported at: 2021-06-22 19:50:48

Ransomware

Abuser: Some sad person

Same stupid story about my pc being hacked.
Netherlands, Reported at: 2021-06-22 19:53:07

Ransomware

Abuser: [email protected]

Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address).
France, Reported at: 2021-06-22 20:47:26

Blackmail scam

Abuser: from );mailfrom; client-ip=190.183.131.34

Stupid mail as I received many with f.e. : This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites etc., etc.
Belgium, Reported at: 2021-06-22 21:00:44

Blackmail scam

Abuser: client-ip=183.87.244.124; helo=183.87.244.124.soipl.co.in; [email protected]

Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days).
Poland, Reported at: 2021-06-22 22:19:23

Blackmail scam

Abuser: Payment from your account

Got an email. I already told my friends that when they receive the videos of me "enjoying my delights" to just delete it; or watch it if they choose. We're all human, after all, and having my friends and family see my videos is just fine by me. :-)
United States, Reported at: 2021-06-22 23:44:52

Blackmail scam

Abuser: faked

Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.
United States, Reported at: 2021-06-22 23:46:53

Sextortion

Abuser: [email protected]

blackmail scam, sextortion
Australia, Reported at: 2021-06-23 02:26:39

Full abuse report for Bitcoin address 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM