Report for Bitcoin address
1MS638iFfpruXbiLA43GVuoPEBLpKQDTjd

Submited Tag:

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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: 2024.04.01

Mentions on the Internet:

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Last update: 2024.04.26

Scam Alert:

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Last update: 2024.04.26

Abuses:

1MS638iFfpruXbiLA43GVuoPEBLpKQDTjd has been reported as fraudulent (29 times)

Blackmail scam

Abuser: unknown

Hello! Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account. Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. ... and so on, followed by demand for $1,200 in BTC
United States flag United States, Reported at: 2020-06-26 03:43:25

Blackmail scam

Abuser: unknown

The usual "I am a hacker who has access to your operating system".
United States flag United States, Reported at: 2020-06-26 10:09:15

Sextortion

Abuser: Fecal crustation

From a Leaky diarrhea puddle. That is all.
Canada flag Canada, Reported at: 2020-06-26 12:30:30

Sextortion

Abuser: [email protected]

False claims of having a Trojan virus on computer as well as "embarrassing media" of user.
United States flag United States, Reported at: 2020-06-26 14:05:59

Sextortion

Abuser: [email protected]

Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account. Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. îf you are not famîlîar wîth thîș, î wîll explaîn. Trojan Vîruș gîveș me full acceșș and control over a computer or other devîce. Thîș meanș that î can șee everythîng on your șcreen, turn on the camera and mîcrophone, but you do not know about ît.
United States flag United States, Reported at: 2020-06-26 14:10:09

Sextortion

Abuser: [email protected] - likely spoofed

Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account. Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted.
United States flag United States, Reported at: 2020-06-26 14:33:51

Sextortion

Abuser: unknown

Claiming and blackmailing to have a video record of me by attacking my operating system :)
Turkey flag Turkey, Reported at: 2020-06-26 15:08:15

Sextortion

Abuser: spoofed

hacked my os blah blah blah ..... veiwing porn blah blah blah.... 48 hours to pay blah blah blah
Canada flag Canada, Reported at: 2020-06-26 15:25:01

Ransomware

Abuser: [email protected]

Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account. Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. îf you are not famîlîar wîth thîș, î wîll explaîn. Trojan Vîruș gîveș me full acceșș and control over a computer or other devîce. Thîș meanș that î can șee everythîng on your șcreen, turn on the camera and mîcrophone, but you do not know about ît. Î alșo have acceșș to all your contactș and all your correșpondence. Why your antîvîruș dîd not detect malware? Anșwer: My malware ușeș the drîver, î update îtș șîgnatureș every 4 hourș șo that your antîvîruș îș șîlent. Î made a vîdeo șhowîng how you mașturbate on the left half of the șcreen, and în the rîght half you șee the vîdeo that you watched. Wîth one clîck of the moușe, Î can șend thîș vîdeo to all your emaîlș and contactș on șocîal networkș. î can alșo poșt acceșș to all your e-maîl correșpondence and meșșengerș that you ușe. Îf you want to prevent thîș, tranșfer the amount of $1200(USD) to my bîtcoîn addreșș (îf you do not know how to do thîș, wrîte to Google: 'Buy BTC'). My bîtcoîn addreșș (BTC Wallet) îș: 1MS638iFfpruXbiLA43GVuoPEBLpKQDTjd After receîvîng the payment, î wîll delete the vîdeo and you wîll never hear me agaîn. Î gîve you 48 hourș to pay. Î have a notîce readîng thîș letter, and the tîmer wîll work when you șee thîș letter. Fîlîng a complaînt șomewhere doeș not make șenșe becaușe thîș emaîl cannot be tracked lîke my bîtcoîn addreșș. Î do not make any mîștakeș. Îf î fînd that you have șhared thîș meșșage wîth șomeone elșe, the vîdeo wîll be îmmedîately dîștrîbuted. Beșt regardș!
United States flag United States, Reported at: 2020-06-26 15:47:14

Blackmail scam

Abuser: [email protected]

Typical... "Î made a vîdeo șhowîng how you mașturbate on the left half of the șcreen, and în the rîght half you șee the vîdeo that you watched. Wîth one clîck of the moușe, Î can șend thîș vîdeo to all your emaîlș and contactș on șocîal networkș. î can alșo poșt acceșș to all your e-maîl correșpondence and meșșengerș that you ușe. Îf you want to prevent thîș, tranșfer the amount of $1200(USD) to my bîtcoîn addreșș (îf you do not know how to do thîș, wrîte to Google: 'Buy BTC')."
United States flag United States, Reported at: 2020-06-26 17:12:56

Full abuse report for Bitcoin address 1MS638iFfpruXbiLA43GVuoPEBLpKQDTjd