Report for Bitcoin address
1Q1CYUYvZ51y1RbMghgpoAvatHFwMJRYcr

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

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: 2024.05.01

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.17

Abuses:

1Q1CYUYvZ51y1RbMghgpoAvatHFwMJRYcr has been reported as fraudulent (36 times)

Sextortion

Abuser: Random email address

"I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited..."
United Kingdom, Reported at: 2019-07-20 22:43:20

Ransomware

Abuser: extortion

I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
South Africa, Reported at: 2019-07-25 22:06:53

Ransomware

Abuser: [email protected]

Tells me to pay a ransome of $500
South Africa, Reported at: 2019-07-26 06:05:23

Sextortion

Abuser: [email protected]

wants $500 or will post a video satisfying myself yet my pc does not have a camera
South Africa, Reported at: 2019-07-26 11:27:37

Blackmail scam

Abuser: Barry Young

transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Q1CYUYvZ51y1RbMghgpoAvatHFwMJRYcr email me the proof that have send the payment to [email protected] <mailto:[email protected]> After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) 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! Barry Young
South Africa, Reported at: 2019-07-26 15:14:22

Blackmail scam

Abuser: [email protected] , Barry Young [[email protected]]

f you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Q1CYUYvZ51y1RbMghgpoAvatHFwMJRYcr email me the proof that have send the payment to [email protected] After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
South Africa, Reported at: 2019-07-27 08:44:27

Ransomware

Abuser: Barry Young

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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Q1CYUYvZ51y1RbMghgpoAvatHFwMJRYcr email me the proof that have send the payment to [email protected]
South Africa, Reported at: 2019-07-29 09:54:38

Sextortion

Abuser: Barry Young (name used in email)

If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Q1CYUYvZ51y1RbMghgpoAvatHFwMJRYcr email me the proof that have send the payment to [email protected] After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) 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! Barry Young
South Africa, Reported at: 2019-07-29 19:07:45

Sextortion

Abuser: Barry Young [email protected]

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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Q1CYUYvZ51y1RbMghgpoAvatHFwMJRYcr email me the proof that have send the payment to [email protected]
South Korea, Reported at: 2019-08-01 16:33:54

Sextortion

Abuser: Barry Young

Same as other reports. Word for word.
United States, Reported at: 2019-08-17 14:57:01

Full abuse report for Bitcoin address 1Q1CYUYvZ51y1RbMghgpoAvatHFwMJRYcr