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
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Mentions on Forums:
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373
Nothing found.
Last update: 2024.11.16
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
Nothing found.
Last update: 2024.11.23
Scam Alert:
Nothing found.
Last update: 2024.11.23
Abuses:
1MZS9Se29qJExQCCsWB9p1CQ9FFtPUsFkZ has been reported as fraudulent (13 times)
Blackmail scam
Abuser: Jurgen, JJ Kiog [email protected]
"Jurgen" claimed to have videotaped my son on his phone going to naughty sites and also that he has my son's contacts. He sent an email showing "from" my son's email address to his email address. Blackmailed: Jurgen claimed he will send videos of my son if he doesn't pay $650 to the bitcoin address listed above.
United States, Reported at: 2019-12-18 19:28:01
Blackmail scam
Abuser: JJKiog [email protected]
claims to get naughty videos of me for a fee of 650 $ distributed to my contacts
Germany, Reported at: 2019-12-18 22:09:51
Blackmail scam
Abuser: Jurgen or JJKiog
He sent me an email through my account from me to me. It said I had 36 hours to send him 650 USD or else he would send videos of me to my contacts. Saying he recorded me going to dirty sites and you get the point. This guy needs to be found now. United States, Reported at: 2019-12-19 02:12:23
Blackmail scam
Abuser: Jurgen
Just received this email from “Jurgen” at [email protected] demanding $650 to be sent to this bitcoin address - or he’s going to send some flagrant video of me to all of my contacts. United States, Reported at: 2019-12-19 03:29:05
Sextortion
Abuser: Jurgen or JJKiog
Same as the rest, sent from [email protected], asked for $650, claiming to release a lewd video he said he recorded if he didn't receive the money within 36 hours after opening the email. Opening the message header shows that the "message ID" corresponds to an email from a @nodata.notrace.host email that appears to have a time-stamped date follows by some alphanumeric characters. United States, Reported at: 2019-12-19 12:35:13
Blackmail scam
Abuser: Jurgen
Some Jurgen blackmailing to send some naughty videos to family and friends if not paid had 650 to this bitcoin address.
India, Reported at: 2019-12-19 15:10:11
Sextortion
Abuser: 'Jurgen' or 'JJKiog'
Hacked my email account and sent an email from 'myself' saying he has explicit footage and is attempting to blackmail me. Says he has copied my contacts and wants me to pay 650 to this BitCoin Address. I have apparently 36 hours before they release the video.
United Kingdom, Reported at: 2019-12-19 18:43:42
Sextortion
Abuser: JJKiog
Blackmail. United States, Reported at: 2019-12-21 00:47:28
Sextortion
Abuser: Jurgeniko
Sent email to me with spoofed sender address. Return path is <[email protected]. Wants $650 in bitcoin or else threatens to send naughty screen videos to friends and family. Says I have 36 hours to comply. Bitcoin should get the FBI involved in this one. My internet provider has been notified as well. United States, Reported at: 2019-12-21 04:50:43
Blackmail scam
Abuser: Jurgen
This person sent me an email threatening to aend my contacts list pictures of me masturbating because somehow he was able to get into my front camera.... United States, Reported at: 2019-12-21 07:25:27
Full abuse report for Bitcoin address 1MZS9Se29qJExQCCsWB9p1CQ9FFtPUsFkZ