Report for Bitcoin address
1LjbPhRjYUVyk1xMeWLFU5bKz4UAvgXpH2

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.09.10

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.30

Abuses:

1LjbPhRjYUVyk1xMeWLFU5bKz4UAvgXpH2 has been reported as fraudulent (3 times)

Blackmail scam

Abuser: Marchall Keul

Claimed to have a video of me watching pornography that he would release to my contacts if I didn't sent $1900 in bitcoin.
Canada, Reported at: 2020-04-11 20:25:21

Blackmail scam

Abuser: Will Riccio - [email protected]

Claimed to have a video of me watching pornography that he would release to my contacts if I didn't sent $1900 in bitcoin.
Belgium, Reported at: 2020-04-11 20:27:34

Ransomware

Abuser: [email protected] - Will Ricio

Claim to have my password + recording my screen and webcam activities "Oτher sοluτιοη shοuld be το cοmρeηsατe me $ 1900. We wιll ηαme ιτ αs α dοηατιοη. Cοηsequeητly, Ι wιll wιτhοuτ delαy remονe yοur νιdeο fοοταge. Yοu cαη κeeρ gοιηg yοur dαιly lιfe lικe τhιs ηeνer τοοκ ρlαce αηd yοu wιll ηeνer heαr bαcκ αgαιη frοm me. Yοu wιll mακe τhe ραymeητ νια Βιτcοιη (ιf yοu dοη'τ κηοw τhιs, seαrch "hοw το buy bιτcοιη" ιη Gοοgle)." βTC Address το seηd το: 1BBQBoezLwg5JDQYNRGLunZ2kNrJi2d28P [CASE-SENSΙTΙVEsο cορy & ραsτe ιτ]
France, Reported at: 2020-04-12 10:04:50

Full abuse report for Bitcoin address 1LjbPhRjYUVyk1xMeWLFU5bKz4UAvgXpH2