Report for Bitcoin address
1MA5QyFBMwt9pYB1mFG2nNj6CTSz9RYx5G

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.19

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1MA5QyFBMwt9pYB1mFG2nNj6CTSz9RYx5G has been reported as fraudulent (12 times)

Blackmail scam

Abuser: Email hack

Claims to have hacked email account
Germany, Reported at: 2019-02-02 10:49:09

Blackmail scam

Abuser: Hacked email

Email about hacked email account, visited porn movies and 1000$ in bitcoins for silence.
Poland, Reported at: 2019-02-02 20:10:16

Ransomware

Abuser: Not none

Claimed to have hacked email account and blackmail about porn videos against USD 1000 via bitcoin wallet
Thailand, Reported at: 2019-02-03 07:27:49

Blackmail scam

Abuser: n/a

You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do?
United Kingdom, Reported at: 2019-02-03 12:26:27

Ransomware

Abuser: hacker

You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1MA5QyFBMwt9pYB1mFG2nNj6CTSz9RYx5G (It is cAsE sensitive, so copy and paste it)
Hong Kong, Reported at: 2019-02-04 05:38:19

Blackmail scam

Abuser: Scammer

Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? bla bla bla...
India, Reported at: 2019-02-04 12:51:01

Ransomware

Abuser: [email protected]

I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1MA5QyFBMwt9pYB1mFG2nNj6CTSz9RYx5G (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I've a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
France, Reported at: 2019-02-04 14:18:10

Ransomware

Abuser: don't know

This is a dumb scam.
United States, Reported at: 2019-02-04 16:22:35

Ransomware

Abuser: not known

You may not know me and you are probably wondering why you are getting this e mail, right?I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an eail from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information.
Italy, Reported at: 2019-02-04 17:12:21

Ransomware

Abuser: ransomware

as above, [email protected] as been violated by this shit. thanks in advance
Italy, Reported at: 2019-02-04 18:04:06

Full abuse report for Bitcoin address 1MA5QyFBMwt9pYB1mFG2nNj6CTSz9RYx5G