Report for Bitcoin address
1YMyFRzoqYnAGb2Uiz8zh14N5gnYqmfnN

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

Mentions on Forums:

Nothing found.
Last update: 2024.09.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.23

Abuses:

1YMyFRzoqYnAGb2Uiz8zh14N5gnYqmfnN has been reported as fraudulent (2 times)

Blackmail scam

Abuser: Spoof

I've hacked your account and can access your computer. I've got recordings of you watching porn (very naughty etc.). Pay me bitcoins or I send your pictures to your contacts.
United Kingdom, Reported at: 2019-05-09 23:01:00

Sextortion

Abuser: [email protected]

The usual daily scam saying I have naked pics of you whacking off. Quite an accomplishment since I don’t own a web cam. Then there is a twist. Perv Boy says he has a small wiener and that women laugh at it. He then says that sheep and goats don’t laugh at his small wiener and says the funds you send will go to a good cause …buying more sheep and goats. This must be Putin or that good looking North Korean guy. There is NOTHING to worry about. I receive at least one of these a day and now view my mission to expose the perverts. They obtain your information from hacked from websites. Please also report on: https://bitcoinwhoswho.com https://www.bitcoinabuse.com Bitcoin’s can now be traced. https://bitcoinist.com/yes-your-bitcoin-transactions-can-be-tracked-and-here-are-the-companies-that-are-doing-it/ You can report to the FBI. https://tips.fbi.gov https://www.ic3.gov/complaint/default.aspx
United States, Reported at: 2019-05-10 16:08:42

Full abuse report for Bitcoin address 1YMyFRzoqYnAGb2Uiz8zh14N5gnYqmfnN