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1NiQdfAEY3dpF8YCqfndVcPpfGQhHCD8To report for Bitcoin Address

Report for Bitcoin address
1NiQdfAEY3dpF8YCqfndVcPpfGQhHCD8To

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: 2024.11.14


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Mentions on the Internet:

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Last update: 2024.11.24

Scam Alert:

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Last update: 2024.11.24

Abuses:

1NiQdfAEY3dpF8YCqfndVcPpfGQhHCD8To has been reported as fraudulent (4 times)

Sextortion

Abuser: 37.0.49.205

Extortion attempt typical of its genre. This one claims that NJRat was used to compromise would-be victim's device.
United States flag United States, Reported at: 2021-02-17 19:54:08

Sextortion

Abuser: Return path in source code on mail: [email protected]

Faked sender address (=my own mail address). Pretended control of my system by means of a Software called "Njrat". Pretended recordings of visited sexual sites and reactions filmed via my webcam. Request of transferring 950 USD to the bitcoin address quoted above.
Switzerland flag Switzerland, Reported at: 2021-02-25 22:58:21

Blackmail scam

Abuser: using my email address as sender

Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I’ve been watching you for a few months now. The fact is that you were infected with Njrat through an adult site that you visited. If you are not familiar with this, I will explain. Njrat 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. 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 950 USD to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 1NiQdfAEY3dpF8YCqfndVcPpfGQhHCD8To After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
United States flag United States, Reported at: 2021-03-02 06:49:07

Blackmail scam

Abuser: using my email address as sender

Same as above.
Austria flag Austria, Reported at: 2021-03-17 17:35:40

Full abuse report for Bitcoin address 1NiQdfAEY3dpF8YCqfndVcPpfGQhHCD8To