Report for Bitcoin address
1MBA6abprsfy92MZ89PjLA8i5BM7jLmpSU

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

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: 2024.09.11

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.30

Abuses:

1MBA6abprsfy92MZ89PjLA8i5BM7jLmpSU has been reported as fraudulent (14 times)

Sextortion

Abuser: sextortion

the person behind this wallet tried to extort me through messaging. Asking that within 48 hours I make a payment of 1600usd.
Argentina, Reported at: 2021-11-03 00:59:36

Sextortion

Abuser: Anonymus

Blackmail and sextortion attempt. A threat of releasing hacked videos of me watching porn and masturbating, via a so-called trojan installed into my computer. the hacker asks for 1600 USD in compensation for not releasing these videos. also threatens to release the compromising footage if I contact the authorities. the crimilan claims to have full access of my computer, Is just a bluff (my work computer does not have a webcam for security reasons)
Netherlands, Reported at: 2021-11-03 12:30:42

Sextortion

Abuser: Spoofed email

Threatening to embarrassing video of me to my contacts, I don't even have a webcam???
Finland, Reported at: 2021-11-19 13:36:18

Blackmail scam

Abuser: Bitcoin extortion scam

You have to pay a debt. Claims to have access to email and compromising video. Demands payment in bitcoin to not publish videos.
United States, Reported at: 2022-01-04 14:46:34

Blackmail scam

Abuser: Unidentified

Hi Here the blackmail Email i got from that guy in plain text: Hi, I'm sorry but You're going to have a bad day: Approximately=C2=A0few months ago I have gained access to your devices, w= hich you use for internet browsing. After that, I have started tracking y= our internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (now= adays, it is quite simple to purchase such thing online). Obviously, I ha= ve easily managed to log in to your email "xxxxxx"=C2=A0account= , if you don't believe me, just see header of this email ;)=C2=A0One week= later, I have already installed Trojan virus to Operating Systems of all= the devices that you use to access your email. In fact, it was not really hard at all (since you were following the link= s from your inbox emails). This software provides me with access to all the controllers of your devi= ces (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing histor= y to my servers. I have access to all your messengers, social networks, emails, chat histo= ry and contacts list. ..... I've also a good news! You transfer $ 4500 USD to me (in bitcoin equivalent according to the exc= hange rate at the moment of funds transfer), and once the transfer is rec= eived, 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 b= een checking out your profile and traffic for some time by now.=C2=A0=C2=A0= If you don't know how buy bitcoin:=C2=A0 =C2=A0 1)=C2=A0https://buy.chain= bits.com/?crypto=3DBTC=C2=A0 =C2=A0 OR=C2=A0 =C2=A0 2)=C2=A0=C2=A0https:/= /buy.moonpay.com/ Here is my bitcoin wallet:=C2=A0=C2=A0 1MBA6abprsfy92MZ89PjLA8i5BM7jLmpSU
Switzerland, Reported at: 2022-01-08 16:51:17

Ransomware

Abuser: Martins Barry

THIS IS THE BEST THING THAT HAS EVER HAPPENED TO ME I was scammed of $379,000 worth of bitcoin with a scam forest investment unknowingly then, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mr Morris Gray )who also helps in recovering lost invested funds, After working with him, to my greatest surprise, in just few days I got all my lost funds back, and he only took just 15% out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach him on his email: MorrisGray830@ gmail .com He will recover your lost bitcoins back fast and smoothly... You can WhatsApp him via +1 (607) 698-0239. And you will be amazed….!!!
Nigeria, Reported at: 2022-01-08 17:13:04

Blackmail scam

Abuser: phishing / spam

Got an email from "Me", like sending from myown email but no record in sent box. Here is some parts from the email ... >> Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. >> Obviously, I have easily managed to log in to your email ".......com" account, if you don't believe me, just see header of this email ;) >> One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. >> This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). >> You transfer $ 2100 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. Here is my bitcoin wallet: 1MBA6abprsfy92MZ89PjLA8i5BM7jLmpSU
Thailand, Reported at: 2022-01-11 09:33:10

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, Reported at: 2022-01-11 15:52:17

Blackmail scam

Abuser: Spoofed email

Pretend hack
Hong Kong, Reported at: 2022-01-26 07:02:11

Ransomware

Abuser: recover

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, Reported at: 2022-01-26 07:33:01

Full abuse report for Bitcoin address 1MBA6abprsfy92MZ89PjLA8i5BM7jLmpSU