Report for Bitcoin address
1NpjBxiLhQQ5VVyDMrxESoA5HoHLLQXABa

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Nothing found

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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:

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Last update: 2024.04.27

Scam Alert:

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Last update: 2024.04.27

Abuses:

1NpjBxiLhQQ5VVyDMrxESoA5HoHLLQXABa has been reported as fraudulent (33 times)

Ransomware

Abuser: Save me

Some person claiming to have my password and threatening to release all my private data and webcam vids unless I transfer $800 lmao
Australia flag Australia, Reported at: 2019-07-03 14:01:51

Ransomware

Abuser: [email protected]

Same as earlier report - a person claiming to have my password and threatening to release all my private data and webcam vids unless I transfer $800
United States flag United States, Reported at: 2019-07-03 16:14:44

Darknet market

Abuser: [email protected]

Subject line of email "Good material of you -****(my password here)" Saying they used iFrame placed on a webpage bc my browser wasn't updated and that they have since removed their malware. Threatening to send videos to my contacts, post to darkness, social media etc. $800 in bitcoin requested. 3 days to pay or they release info.
United States flag United States, Reported at: 2019-07-03 19:18:29

Ransomware

Abuser: [email protected]

same as the other mail with ransom needed
France flag France, Reported at: 2019-07-03 23:30:45

Darknet market

Abuser: [email protected]

Explained malware and extortion and the darknet and some other stuff. Tried to sound like they were being generous, claimed they had all my data and would put it on the dark web and left me the thoughtful message of "updating your browser." And the other typical stuff like information and threats. Password was just an old email password.
United States flag United States, Reported at: 2019-07-04 01:03:12

Blackmail scam

Abuser: [email protected]

Sent me an email with my password from over 10 years ago. Saying they would exploit my webcam images (even though I never had a webcam!) unless I paid them bitcoin.
Australia flag Australia, Reported at: 2019-07-04 01:03:35

Darknet market

Abuser: [email protected]

Same as SaveYou07, just a different address.
United States flag United States, Reported at: 2019-07-04 01:05:43

Sextortion

Abuser: Save You

Hi, I know one of your passwords is: XXXXXX- but not only that! Your computer was infected with my private malware, because your browser wasn't updated / patched. I collected all your private data and I made few videos of you (recorded you through your webcam)! Hahahaha.. I can say - the result is some good material! 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 networks and everywhere else! 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! My bitcoin wallet is: 1NpjBxiLhQQ5VVyDMrxESoA5HoHLLQXABa Copy and paste my wallet, it's (cAsE-sEnSEtiVE) You got 3 days time. Mail-Client-ID: 7244592548wbehljzsya7244592548wbehljzsya7244592548wbehljzsya Version: 72445925487244592548wbehljzsya7244592548
Australia flag Australia, Reported at: 2019-07-04 01:46:09

Blackmail scam

Abuser: [email protected]

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! 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 networks and everywhere else!
Pakistan flag Pakistan, Reported at: 2019-07-04 06:29:42

Ransomware

Abuser: [email protected]

THIS PERSON WANTS YOU TO PAY 800$ TO BITCOIN OR THEY WILL RELEASE PRIVATE INFORMATION ABOUT YOU ON THE INTERNET
Canada flag Canada, Reported at: 2019-07-04 13:22:02

Full abuse report for Bitcoin address 1NpjBxiLhQQ5VVyDMrxESoA5HoHLLQXABa