Report for Bitcoin address
1MoP8WXsxJUQR562sQ9YMGiqmvArvnLZej

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1MoP8WXsxJUQR562sQ9YMGiqmvArvnLZej has been reported as fraudulent (6 times)

Blackmail scam

Abuser: [email protected]

Email with an old (outdated) password in the title. Claims to have personal recordings and threatens to publish them. Email fragment: Contents as follows: Hi, I'm a hacker and programmer, I know one of your password is: ***** Your computer was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!!
United States, Reported at: 2019-10-03 22:34:06

Sextortion

Abuser: [email protected]

My malware gave me full access to all your accounts (see password above), full control over your computer and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked server... The only way to stop me, is to pay exactly 800$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay!
Argentina, Reported at: 2019-10-04 00:09:07

Sextortion

Abuser: [email protected]

Hi, I'm a hacker and programmer, I know one of your password is: ----- Your computer was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". You can easily buy bitcoin here: www.localbitcoins.com , www.paxful.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my wallet, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine. My bitcoin wallet is: 1MoP8WXsxJUQR562sQ9YMGiqmvArvnLZej Copy and paste it, it's (cAsE-sEnSEtiVE)
Argentina, Reported at: 2019-10-04 15:35:46

Blackmail scam

Abuser: [email protected]

The mail I received: I'm a hacker, I know one of your password is: (censored) Your computer was infected with my private malware. My malware gave me full access to all your accounts (see password above), full control over your computer and it was possible for me to spy on you over your webcam. I collected all your private data and I RECORDED YOU! I can publish all your private data, including the darknet, send them to your contacts, post them on social network. This email has been sent from some hacked server. To stop me, pay exactly 800$ in bitcoin (BTC). Its all that HORRIBLE shit that will happen if you don't pay! You can send the bitcoin directly to my wallet, or create your own: www.login.blockchain.com/en/#/signup/ My bitcoin wallet is: 1MoP8WXsxJUQR562sQ9YMGiqmvArvnLZej Copy and paste it, it's (cAsE-sEnSEtiVE) You got 3 days. After receiving the payment, I remove all your data and you can life your live in peace.
Spain, Reported at: 2019-10-04 16:51:39

Sextortion

Abuser: Save Yourself

I receive an email stating that I was recorded satisfying my self and that if I don't want ir to be published I need to pay.
Colombia, Reported at: 2019-10-05 05:00:16

yandex mail

Abuser: [email protected]

Hi, I'm a hacker and programmer, I know one of your password is: ea90f8 Your computer was infected with my private malware, ... My malware gave me full access to all your accounts (see password above), full control over your computer and it was possible for me to spy on you over your webcam. I collected all your private data, ... I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts,... The only way to stop me, is to pay exactly 800$ in bitcoin (BTC). You can easily buy bitcoin ... My bitcoin wallet is: 1MoP8WXsxJUQR562sQ9YMGiqmvArvnLZej Copy and paste it, it's (cAsE-sEnSEtiVE) You got 3 days time.
Mexico, Reported at: 2019-10-07 01:44:23

Full abuse report for Bitcoin address 1MoP8WXsxJUQR562sQ9YMGiqmvArvnLZej