Report for Bitcoin address
1MZB498CttSr9Vq9Kisnj3iswWcTM1C2A8

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.05.04

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.06

Abuses:

1MZB498CttSr9Vq9Kisnj3iswWcTM1C2A8 has been reported as fraudulent (28 times)

Blackmail scam

Abuser: [email protected]

I have received an email from [email protected] stating that they have access to my computer, FB contacts (I don't have FB), and all digital activity for the past 118 days. Address may appear as "1MZB498CttSr9V*q9Kisnj3iswWcTM1C2A8".
United States, Reported at: 2020-05-13 16:14:38

Ransomware

Abuser: [email protected]

Threatening and abusive email and wanting money
United States, Reported at: 2020-05-13 17:13:56

Blackmail scam

Abuser: [email protected]

Received an email with a very old password (which I no longer use) of mine stating they had hacked my webcam and were going to release footage to my contacts if I didn't pay them US$2000.
United States, Reported at: 2020-05-13 17:37:38

Ransomware

Abuser: [email protected]

Email with threats to release contact list with porn, demanding the purchase of bitcoin.
United Kingdom, Reported at: 2020-05-13 19:12:25

Ransomware

Abuser: Vasily [email protected]

Email began with "I now your password". And a really old password. In email this Vasily guy threatend to send emarrasing web cam videos of me to my contacts unless I purchased bitcoins. That I had been hacked. The regular bullshit.
Sweden, Reported at: 2020-05-13 20:47:10

Blackmail scam

Abuser: [email protected]

sent this to me (password is an old one, but I put xx instead just in case. I am aware, xx is your password. I need your total attention for the coming 24 hrs, or I may make sure you that you live out of shame for the rest of your existence. ... I want to make you a 1 time, non negotiable offer. Buy USD 2000 in bitcoin and send them to the below address: 13gWja2zr1Xpd7YHDYoMtp*CUf4ejovww25 [case-SENSITIVE so copy and paste it, and remove * from it] (If you don't understand how, lookup how to acquire bitcoin. Do not waste my precious time) If you send this particular 'donation' (let's call it that?). Immediately after that, I will go away for good and never make contact with you again. I will erase everything I have in relation to you. You may very well proceed living your ordinary day to day life with zero concern. You have 24 hours in order to do so. Your time begins as quickly you check out this mail. I have got an one of a kind program code that will notify me once you go through this e mail so don't attempt to act smart.
Turkey, Reported at: 2020-05-13 21:26:46

Blackmail scam

Abuser: [email protected]

Email claiming knows password and has video that will forward if bitcoin not paid
United States, Reported at: 2020-05-13 21:39:47

Sextortion

Abuser: Leonora @ [email protected]

The usual threat to reveal my kinky videos to random people on my email/FB list unless I pay them in Bitcoin.
United States, Reported at: 2020-05-13 21:57:03

Blackmail scam

Abuser: [email protected]

Asking that I send $2000 to (12zf1Zc2K2Zj2gonVLUNsBu4Xw5ThvY*H9z) or they'd send out sex videos to my contacts on fb and elsewhere.
United States, Reported at: 2020-05-13 22:01:47

Blackmail scam

Abuser: [email protected]

Asking for 2000 bitcoin threatening to expose sexually explicit photos and video
United States, Reported at: 2020-05-13 22:09:21

Full abuse report for Bitcoin address 1MZB498CttSr9Vq9Kisnj3iswWcTM1C2A8