Report for Bitcoin address
1QJYLnMExVVZwjVFoLx2rA1qqWgUSRJ38i

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1QJYLnMExVVZwjVFoLx2rA1qqWgUSRJ38i has been reported as fraudulent (16 times)

Sextortion

Abuser: Dulce Hamilton - [email protected]

Hello! 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. ... Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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. ... 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: 1QJYLnMExVVZwjVFoLx2rA1qqWgUSRJ38i 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. ...
France, Reported at: 2020-01-29 21:07:12

Ransomware

Abuser: [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
India, Reported at: 2020-01-30 12:49:04

Sextortion

Abuser: Dakota Turner

I also have full access to your account. Trojan Virus gives me full access and control over a computer or other device. 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. 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: 1QJYLnMExVVZwjVFoLx2rA1qqWgUSRJ38i 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.
United States, Reported at: 2020-02-03 16:28:17

Sextortion

Abuser: Return-Path: [email protected]

Hello! I am a hacker who has access to your operating system. […] I've been watching you for a few months now. […] 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. […] My bitcoin address (BTC Wallet) is: 1QJYLnMExVVZwjVFoLx2rA1qqWgUSRJ38i […] I give you 50 hours (more than 2 days) to pay. […] If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
Germany, Reported at: 2020-02-03 21:57:10

Sextortion

Abuser: [email protected]

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. 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: 1QJYLnMExVVZwjVFoLx2rA1qqWgUSRJ38i 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.
United States, Reported at: 2020-02-04 00:36:11

Sextortion

Abuser: [email protected]

Claimed they will leak videos of myself if I do not send money to the bitcoin address.
United States, Reported at: 2020-02-11 00:11:42

Ransomware

Abuser: [email protected]

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.......I made a video showing how you satisfy yourself in the left half of the screen.... I can send this video to all your emails and contacts on social networks .If you want to prevent this,transfer the amount of $500 to my bitcoin address .....My bitcoin address (BTC Wallet) is: 1QJYLnMExVVZwjVFoLx2rA1qqWgUSRJ38i 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...... If I find that you have shared this message with someone else, the video will be immediately distributed.
United States, Reported at: 2020-02-11 01:22:24

Sextortion

Abuser: [email protected]

Claimed that they will leak videos of myself if I do not send bitcoins
Malta, Reported at: 2020-02-12 17:09:20

Blackmail scam

Abuser: Magnolia ; (Magnolia via gregclark.org)

Hello! 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. If you are not familiar with this, I will explain. Trojan Virus 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. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent 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.
United Kingdom, Reported at: 2020-02-13 12:06:05

Blackmail scam

Abuser: [email protected]

Hello! 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. If you are not familiar with this, I will explain. Trojan Virus 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... etc as before
United Kingdom, Reported at: 2020-02-15 21:40:42

Full abuse report for Bitcoin address 1QJYLnMExVVZwjVFoLx2rA1qqWgUSRJ38i