Report for Bitcoin address
1MX78xJj1wZ6ZzdbRCUN2NRnDoq1mNxY7i

Submited Tag:

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Submited Link:

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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: 2024.04.05

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.03

Abuses:

1MX78xJj1wZ6ZzdbRCUN2NRnDoq1mNxY7i has been reported as fraudulent (26 times)

Blackmail scam

Abuser: [email protected]

Message below: Hello! I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1MX78xJj1wZ6ZzdbRCUN2NRnDoq1mNxY7i
United States, Reported at: 2020-01-29 18:09:49

Blackmail scam

Abuser: [email protected]

Blackmail trying to threaten the user 500 in bitcoin.
United Kingdom, Reported at: 2020-01-30 02:26:22

Blackmail scam

Abuser: [email protected]

"I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1MX78xJj1wZ6ZzdbRCUN2NRnDoq1mNxY7i "
Spain, Reported at: 2020-01-30 19:33:12

Sextortion

Abuser: Weiss

Here is the email i was sent from <[email protected]> I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1MX78xJj1wZ6ZzdbRCUN2NRnDoq1mNxY7i After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
United States, Reported at: 2020-01-31 18:35:49

Blackmail scam

Abuser: [email protected]

Claims having seen me watching porn. I don't. Covered my camera and turned off microphone months ago. Reported it to FTC and FBI then too. Watch out for this bitcoin address. My bitcoin address (BTC Wallet) is: 1MX78xJj1wZ6ZzdbRCUN2NRnDoq1mNxY7i
United States, Reported at: 2020-02-01 12:33:11

Blackmail scam

Abuser: [email protected]

Porn scam with threat. Here's the important stuff. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. If you want to prevent this, transfer the amount of $500 to my bitcoin address
Vietnam, Reported at: 2020-02-01 15:35:31

Blackmail scam

Abuser: Erika email:[email protected]

Supposedly has me satisfying myself and other stuff and wants money for them to delete it. I obviously know they have nothing and even if they did I'm not scared of stuff like that leaking. Be safe out there!
United States, Reported at: 2020-02-01 20:02:49

Sextortion

Abuser: [email protected]

"...I am a hacker who has access to your operating system … The fact is that you were infected with malware through an adult site that you visited … I can see everything on your screen,turn on the camera and microphone,but you do not know about it ... I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. …I can send this video to all your emails and contacts…. … If you want to prevent this,transfer the amount of$500 t omy bitcoin address… My bitcoin address(BTC Wallet)is:1MX78xJj1wZ6ZzdbRCUN2NRnDoq1mNxY7i After receiving the payment,I will delete the video and you will never hear me again. I give you 50 hours (more than2days) to pay … Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address … If I find that you have shared this message with someone else, the video will be immediately distributed …"
Colombia, Reported at: 2020-02-02 22:46:01

Sextortion

Abuser: [email protected]

Got this scam attempt in my e-mail yesterday (February 4th) saying that "the way I satisfy myself" would get exposed in all my social media and contacts in my device, wanting $500 in Bitcoin.
United States, Reported at: 2020-02-05 22:06:24

Sextortion

Abuser: "Amelia Knox" [email protected]

Attempted blackmail. Scammer
Netherlands, Reported at: 2020-02-08 06:42:38

Full abuse report for Bitcoin address 1MX78xJj1wZ6ZzdbRCUN2NRnDoq1mNxY7i