Report for Bitcoin address
1MW4maqRuqi62YiRNMaBiHT65WJJMEAvQw

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: 2024.03.21

Mentions on the Internet:

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Last update: 2024.04.19

Scam Alert:

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Last update: 2024.04.19

Abuses:

1MW4maqRuqi62YiRNMaBiHT65WJJMEAvQw has been reported as fraudulent (113 times)

Blackmail scam

Abuser: email received from server at ip address 59.103.242.220

usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to me contacts unless Bitcoin is paid
United States flag United States, Reported at: 2022-05-02 22:16:44

Blackmail scam

Abuser: email received from server at ip address 62.4.44.60

another usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to me contacts unless Bitcoin is paid
United States flag United States, Reported at: 2022-05-03 02:57:47

Sextortion

Abuser: [email protected]

Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well ([email protected]).
United States flag United States, Reported at: 2022-05-03 18:20:58

Sextortion

Abuser: 1MW4maqRuqi62YiRNMaBiHT65WJJMEAvQw

Another lazy, desperate extortion attempt. It's fake and I'm embarrassed for the criminals. DO NOT PAY
United States flag United States, Reported at: 2022-05-03 18:35:54

Ransomware

Abuser: VE;(190.120.252.164 [190.120.252.164])

Hereby, I believe by this time it is already clear for you why I was never detected until I sent this letter... While compiling all the information related to you, I have also found out that you are a true fan and frequent visitor of adult websites. You truly enjoy browsing through porn websites, while watching arousing videos and experiencing an unimaginable satisfaction. To be honest, I could not resist but to record some of your kinky solo sessions and compiled them in several videos, which demonstrate you masturbating and cumming in the end. If you still don't trust me, all it takes me is several mouse clicks to distribute all those videos with your colleagues, friends and even relatives. In addition, I can upload them online for entire public to access. I truly believe, you absolutely don't want such things to occur, bearing in mind the kinky stuff exposed in those videos that you usually watch, (you definitely understand what I am trying to say) it will result in a complete disaster for you. We can still resolve it in the following manner: You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation. Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. Don't worry, I am a man of my word. It is really a good deal with a considerably low the price, bearing in mind that I was monitoring your profile as well as traffic over an extended period. If you still unaware about the purchase and transfer process of bitcoins - all you can do is find the necessary information online. My bitcoin wallet is as follows: 1MW4maqRuqi62YiRNMaBiHT65WJJMEAvQw You are left with 48 hours and the countdown starts right after you open this email (2 days to be specific).
Japan flag Japan, Reported at: 2022-05-03 18:47:43

Sextortion

Abuser: 1MW4maqRuqi62YiRNMaBiHT65WJJMEAvQw

Same old crap, don't send these idiots any money, they have not infected your computer.
United States flag United States, Reported at: 2022-05-03 19:54:15

Sextortion

Abuser: barryjones.com

Sending emails asking for $1590 usd in BTC payment in exchange for not releasing “kinky” videos hacked on personal devices.
Canada flag Canada, Reported at: 2022-05-03 20:32:57

Sextortion

Abuser: [email protected]

Subject: You have an outstanding payment. Debt settlement required. Date: 3 May 2022 20:30:51 +0100
Denmark flag Denmark, Reported at: 2022-05-03 21:05:19

Blackmail scam

Abuser: [email protected]

Received: from [165.56.181.253] Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
Canada flag Canada, Reported at: 2022-05-03 21:26:10

Sextortion

Abuser: Spam / Spoofed Email

"I have some bad news" sextortion copy pasta
United States flag United States, Reported at: 2022-05-03 21:27:52

Full abuse report for Bitcoin address 1MW4maqRuqi62YiRNMaBiHT65WJJMEAvQw