Report for Bitcoin address
1MJne4rgeirTYxCwC81nJHPqox7DSsCMoe

Submited Tag:

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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: 2026.01.13

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.13

Abuses:

1MJne4rgeirTYxCwC81nJHPqox7DSsCMoe has been reported as fraudulent (107 times)

Blackmail scam

Abuser: cb271d710@opatisk.cz

One more Bitcoin address was used in a blackmail scam pretending to takeover your computer with malware and send email from our own address, so on so on, demand to be paid $777 to this bitcoinaddress:1MJne4rgeirTYxCwC81nJHPqox7DSsCMoe. The source host name is "customer-201-141-228-146.cablevision.net.mx" and the source IP address is 201.141.228.146.
Sweden, Reported at: 2019-04-23 21:07:05

Blackmail scam

Abuser: kdkg44@jointlouisvuitton.com

Same old lies. This person is full of evil and says he just does his job. He says he put a virus on adult sites and it infected my computer when I visited. Since I have never visited any adult sites, I know he is lying about everything. He is too lazy to get an honest job.
United States, Reported at: 2019-04-23 21:26:52

Sextortion

Abuser: EMAIL ANONYMOUS HACKER

MALE JACKING OFF~MASTURBATION~EJACULATION~WEBCAM EXTORTION ATTEMPT~~~~A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $759 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
United States, Reported at: 2019-04-23 22:37:26

Ransomware

Abuser: wakasem@chase.co.th

Another shit for brains who thinks bitcoin has value.
United States, Reported at: 2019-04-23 23:25:17

Sextortion

Abuser: mandydm4@mandy.essence.newyorkmetro5.top

Hello! This is important information for you! Some months ago I hacked your OS and got full access to your account earle.jones@comcast.net On day of hack your account earle.jones@comcast.net has password: 123456 So, you can change the password, yes.. Or already changed... But my malware intercepts it every time. Do not hold evil! I just good do my job. Good luck.
United States, Reported at: 2019-04-24 00:37:58

Sextortion

Abuser: email extortion

nd I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular!
Guatemala, Reported at: 2019-04-24 02:47:48

Sextortion

Abuser: some random skript-kiddie who doesn't know what she's talking about

190423 - 1MJne4rgeirTYxCwC81nJHPqox7DSsCMoe - her message was to an address that hasn't been used in at least 10 years, and, just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. ???? let's keep it that way. she is an adolescent wannabe loser. ????
Canada, Reported at: 2019-04-24 05:49:10

Sextortion

Abuser: some ass

Some months ago I hacked your OS and got full access to your account sean@xlogin.com On day of hack your account.....
United States, Reported at: 2019-04-24 06:07:29

Blackmail scam

Abuser: robbieee3@aolmail.tpost.pw

Some ass says: A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $770 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
Czechia, Reported at: 2019-04-24 06:25:08

Blackmail scam

Abuser: hvazquez@mainewest.com

it's a only part of a message from the guy who gave this wallet: And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $780 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1MJne4rgeirTYxCwC81nJHPqox7DSsCMoe You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
Poland, Reported at: 2019-04-24 06:42:38

Full abuse report for Bitcoin address 1MJne4rgeirTYxCwC81nJHPqox7DSsCMoe