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Signed Messages:
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Compromised Private Key:
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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: 2024.11.12
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
1MKSSJJvDsRsYPWGeSFZV3qUy6cGpG4tzz has been reported as fraudulent (29 times)
Blackmail scam
Abuser: [email protected]
he/she is requesting 1200 usd stating he/she has some compromising data.
Romania, Reported at: 2020-08-31 22:38:00
Blackmail scam
Abuser: [email protected]
email blackmail pretending that my computer was hacked and he has control over my camera and microphone.
Luxembourg, Reported at: 2020-09-01 01:06:06
Blackmail scam
Abuser: [email protected]
Blackmail scam/abuse
Romania, Reported at: 2020-09-01 04:38:05
Blackmail scam
Abuser: [email protected]
The usual scam, someone sending an e-mail pretending he has access to private data and asking 1200 dollars to not reveal it.
Romania, Reported at: 2020-09-01 05:44:19
Blackmail scam
Abuser: [email protected]
i received the request to pay 1200 bitcoin, otherwise I will be exposed with some vide.
Romania, Reported at: 2020-09-01 06:43:28
Blackmail scam
Abuser: stupid person
1200 USD for... nothing... Sooo lame...
Romania, Reported at: 2020-09-01 06:54:10
Ransomware
Abuser: 1MKSSJJvDsRsYPWGeSFZV3qUy6cGpG4tzz
EMAIL RANSOMWARE
Romania, Reported at: 2020-09-01 07:06:23
Sextortion
Abuser: [email protected]
Salut!
Din păcate, am vești proaste pentru tine.
Acum câteva luni, am obținut acces la dispozitivul tău pe care îl folosești sa intri pe net.
De atunci, ți-am tot monitorizat întreaga activitate.
Faptul ca ești client regulat pe situri pentru adulti, te face direct răspunzător pentru toate acestea.
Mai pe scurt, siturile pe care ai intrat mi-au oferit acces la toate datele tale.
Am încărcat un virus Troian în placa de baza iar semnatura lui se schimba de mai multe ori pe zi, asta făcând aproape imposibil ca anti virusul tău sa îl detecteze.
În plus, asta îmi ofera și acces la camera ta video și la microfon.
Mai mult decât atât, am făcut back-up la toate datele, inclusiv la poze, platformele sociale, la discuții pe chat și la contactele tale.
Tinand asta în minte, uite ce îți propun:
Transfera suma echivalenta a 1200 de dolari în portofelul meu Bitcoin, și o să uit de toate lucrurile.
De asemenea, voi sterge toate datele și clipurile video pentru totdeauna.
După părerea mea, prețul asta e cumva unul decent.
Îți dai tu seama cum să faci ca sa cumperi Bitcoin dacă intri pe Google sau Bing, dat fiind ca nu e mare lucru.
Portofelul meu Bitcoin (BTC): 1MKSSJJvDsRsYPWGeSFZV3qUy6cGpG4tzz
Romania, Reported at: 2020-09-01 07:10:45
Sextortion
Abuser: [email protected]
Sextorsion
Romania, Reported at: 2020-09-01 07:30:43
Sextortion
Abuser: email
sextortion in romanian
Switzerland, Reported at: 2020-09-01 08:09:49
Full abuse report for Bitcoin address 1MKSSJJvDsRsYPWGeSFZV3qUy6cGpG4tzz