Report for Bitcoin address
1LqEjT7vVNmXhgL7MLNDHzXyghwxS1nAm4

Submited Tag:

Nothing found

Submited Link:

Nothing found

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: 2024.09.15

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.10.01

Abuses:

1LqEjT7vVNmXhgL7MLNDHzXyghwxS1nAm4 has been reported as fraudulent (7 times)

Sextortion

Abuser: [email protected]

"Paco" is threatening to send videos taken from my webcam. Email included one of my old passwords as "proof" that they hacked me. Given that I haven't used the password in ~10 years and the videos/info they purportedly is from the past 134 days. (Furthermore, if you hacked my machine, why not use my bank account and transfer the money yourself? Seriously...)
United States, Reported at: 2020-05-12 20:57:53

Blackmail scam

Abuser: Jim

They sent me an old password and said that they have some videos (which is funny since I don't have a computer with a camera) that they will send to contacts. This joker demanded to send $2000 in bitcoins. "1LqEjT*7vVNmXhgL7MLNDHzXyghwxS1nAm4 [case sensitive so copy & paste it, and remove * from it]"
Philippines, Reported at: 2020-05-12 22:59:43

Sextortion

Abuser: Diana

I received an email saying that they have my "self pleasure video clips" and I should purchase $ 2000 in bitcoin otherwise the videos will be sent to people that I know.
Japan, Reported at: 2020-05-13 05:41:58

Blackmail scam

Abuser: [email protected]

Blackmailing ants $2000 bitcoin Address may appear as "1LqEjT*7vVNmXhgL7MLNDHzXyghwxS1nAm4".
United States, Reported at: 2020-05-13 15:04:31

Sextortion

Abuser: [email protected]

required funds in 24 hours or exploitation of supposed maturation video within the last 166 days. Address may appear as "1LqEjT7vVNmXhgL7MLNDHz*XyghwxS1nAm4".
United States, Reported at: 2020-05-15 03:03:23

Blackmail scam

Abuser: [email protected]

I received an email saying that they have my "self pleasure video clips" and I should purchase $ 2000 in bitcoin otherwise the videos will be sent to people that I know.
Indonesia, Reported at: 2020-05-15 15:23:15

Sextortion

Abuser: Josef

Trying to get money from you claiming they know your password so that they would not publish your sex videos (which are non existent).
Netherlands, Reported at: 2020-05-16 09:02:13

Full abuse report for Bitcoin address 1LqEjT7vVNmXhgL7MLNDHzXyghwxS1nAm4