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1MVgSk7ccRLXhJxAMjb4nRLwWJNRoHjjxZ report for Bitcoin Address

Report for Bitcoin address
1MVgSk7ccRLXhJxAMjb4nRLwWJNRoHjjxZ

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: 2024.10.26


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Mentions on the Internet:

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Last update: 2024.11.24

Scam Alert:

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Last update: 2024.11.24

Abuses:

1MVgSk7ccRLXhJxAMjb4nRLwWJNRoHjjxZ has been reported as fraudulent (9 times)

Blackmail scam

Abuser: [email protected]

"I hacked your webcam" blackmail attempt. Asked for $1,350 USD.
United States flag United States, Reported at: 2020-12-07 22:39:10

Blackmail scam

Abuser: Support manager Marie-Paule Roux

Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
South Africa flag South Africa, Reported at: 2020-12-08 16:57:44

Blackmail scam

Abuser: [email protected]

Здравствуйте! Думаю Вас не очень обрадует то, что вы увидите дальше. Делов вот в чём: через ваш роутер я законектился к вашей сети. Далее Я нашёл брешь в операционной системе вашего компьютера и залил свой код. Во всём виновата ваша любовь к жёсткой пронушке. Этот код дал мне абсолютные права над вашим компьютером и периферией. Это ознaчaет, что я могу видеть вcе нa вaшем экрaне, включить кaмеру и микрoфон, но вы нe знaетe oб этом. Все ваши контакты, переписки для меня тоже видны. В общем вы для меня открытая книга, так сказать. И вот уже почти три месяца к ряду я собираю всякие интересности о вас. Честно говоря не ожидал такого от вас. Потом меня посетила одна мысль. В редакторе я объеденил две записи, а именно: слева показывается как вы развлекаетесь сами с собой разными способами, а справа идёт тот изрващенский контетнт , который вы просматривали. Всего пара кликов мыши и это чудо отправится по всем емейлам, друзьям и знакомым в соцсетях. Еcли вы хoтите это предотвратить, тo перeвeдите 709 дол.США на мой cripto кошелек. Уверен вы слышали о біткйонах, вот в них и переводите. Но если вы не знаете как пополнить такой кошелёк воспользуйтесь любым поисковиком типа гугла или яндекса. В этом нет ничего сложного. Перевод делайте на этот кошелек: 1MVgSk7ccRLXhJxAMjb4nRLwWJNRoHjjxZ Пocле пoлучения оплaты я всё удaлю и вы никогдa меня бoльше не уcлышите. На всё про всё у вас двое суток. Процесс был запущен после того,Как вы открыли это сообщение. ID счетчика - 03523209 Писать в ответ смысла нет - адрес отправителя состоит из произвольных данных. Не советую куда-либо обращаться. Если я увижу, что вы с кем то поделились нашим маленьким секретом - в этом случае, как я писал выше, все ваши контакты получат по копии записи с вами.
Finland flag Finland, Reported at: 2020-12-14 14:53:18

Blackmail scam

Abuser: Support manager Pascale Garon - [email protected]

Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1MVgSk7ccRLXhJxAMjb4nRLwWJNRoHjjxZ
United Kingdom flag United Kingdom, Reported at: 2020-12-18 11:19:08

Ransomware

Abuser: Support manager Tiphaine Dufour

Tried to scam me with porn video of myself cumming on the screen??? Threatened to send videos they said they captured to my contact list.
Canada flag Canada, Reported at: 2020-12-19 06:45:33

Blackmail scam

Abuser: Support manager Coralie Champagne

Same as previous emails
Albania flag Albania, Reported at: 2020-12-20 14:07:49

Sextortion

Abuser: Support manager Michele Carignan

Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1MVgSk7ccRLXhJxAMjb4nRLwWJNRoHjjxZ
United Kingdom flag United Kingdom, Reported at: 2020-12-21 03:12:41

Sextortion

Abuser: mirstrelka.ru

Return-Path: <[email protected]> X-Spam-Flag: YES X-Spam-Score: 5.982 X-Spam-Level: ***** X-Spam-Status: Yes, score=5.982 tagged_above=2 required=5 tests=[BAYES_80=2, BITCOIN_DEADLINE=0.99, BITCOIN_YOUR_INFO=0.789, DKIM_SIGNED=0.1, DKIM_VALID=-0.1, DKIM_VALID_AU=-0.1, HTML_MESSAGE=0.001, P0F_WINXP2K=1.5, RCVD_NOT_IN_IPREPDNS=0.001, RDNS_NONE=0.793, SPF_HELO_PASS=-0.001, SPF_PASS=-0.001, T_ZW_OBFU_BITCOIN=0.01] autolearn=no autolearn_force=no Authentication-Results: wrasse.2a.pl (amavisd-new); dkim=pass (1024-bit key) header.d=mirstrelka.ru X-p0f-OS: Windows XP/2000 (RFC1323+, w+, tstamp-) X-policyd-weight: NOT_IN_DYN_PBL_SPAMHAUS=-1 NOT_IN_SBL_XBL_SPAMHAUS=-1.5 NOT_IN_SPAMCOP=-1.5 BL_NJABL=SKIP(-1.5) NOT_IN_BL_SORBS=-1.5 NOT_IN_BL_UCE0=-1.5 NOT_IN_IX_MANITU=-1 CL_IP_EQ_FROM_IP=-2 (check from: .mirstrelka. - helo: .mirstrelka. - helo-domain: .mirstrelka.) FROM/MX_MATCHES_HELO(DOMAIN)=-2 <helo_ips: mirstrelka.ru 77.88.21.249 2a02:06b8:0000:0000:0000:0000:0000:0311 45.156.25.44>; rate: -13.5 Received: from mirstrelka.ru (unknown [45.156.25.44]) by shark.2a.pl (Postfix) with ESMTPS id 5C957175080A for *; Mon, 21 Dec 2020 02:54:48 +0100 (CET) DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=mirstrelka.ru; s=default; h=Content-Type:List-Unsubscribe:Message-ID:Sender :From:Date:MIME-Version:Subject:To:Reply-To:Cc:Content-Transfer-Encoding: Content-ID:Content-Description:Resent-Date:Resent-From:Resent-Sender: Resent-To:Resent-Cc:Resent-Message-ID:In-Reply-To:References:List-Id: List-Help:List-Subscribe:List-Post:List-Owner:List-Archive; bh=r9FVgqTD+aVFWCZAmp/Fcn3Ipl+6950eA25WP0L2zIw=; b=Nz7rfYYBulFIj/Jbe7r6X9jXBn u2XYvzQsZXZQzpBl0U+jIThQ2xL54C3N9w3aIJ7hE5PeKWohbecdXdbH37D+cmoXrtws/S3s1y2I0 BLsAoBCibY0R+2StUcjLTER5NAXOSDETPNwTS6t1DZk4jOnzfYv7y0GTINcJY+U75InI=;
Poland flag Poland, Reported at: 2020-12-21 13:22:14

Sextortion

Abuser: Support manager Marie-Laure-Joly ([email protected])

Ticket [№4​​​​​​​8​​​​​​​5​​​​​​​3​​​​​​​0​​​​​​​7​​​​​​​0​​​​​​​​​​​​​​​​​​​​​1​​​​​​​​​​​​​​] Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. ......... ......... My Bitcoin wallet (BTC): 1MVgSk7ccRLXhJxAMjb4nRLwWJNRoHjjxZ You have 48 hours to reply and you should also bear the following in mind: .............. Good luck and take it easy! It was just bad luck, next time please be careful.
Mexico flag Mexico, Reported at: 2020-12-29 21:21:11

Full abuse report for Bitcoin address 1MVgSk7ccRLXhJxAMjb4nRLwWJNRoHjjxZ