Report for Bitcoin address
1jQMgjc7CRcH64qwjs7KBbHKgp53XPNxY

Submited Tag:

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Submited Link:

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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: 2026.01.13

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.13

Abuses:

1jQMgjc7CRcH64qwjs7KBbHKgp53XPNxY has been reported as fraudulent (24 times)

Blackmail scam

Abuser: lee@cassycastles.co.uk

Hello! I have your password - xxxxx I infiltrated your PC with private spyw are through porno website which you seen some time ago. I have video of you masturbating from webcam. I have all your private data, contacts and friends lists. 2 choices: either you pay me 600$ in BTC(you can google the way to purchase it), or I am sending your video to all of your kins and friends. It'll be complete disgrace/life ruine. Wallet: 1jQMgjc7CRcH64qwjs7KBbHKgp53XPNxY Once payment is made, all of your information will be deleted automatically. You've got 30 hours, I know you just read this email, clock is ticking. Take care!
Poland, Reported at: 2018-11-10 22:06:23

Ransomware

Abuser: b_alex@belnet.ru

I have your password - xxxxxxxxxxxx I infiltrated your PC with private tro jan through porno site which you visited some time ago. I have video of you masturbating from webcam. I have all of your private data, contacts and friends lists. 2 options: either you pay me 600$ in BTC(you may google how to buy it), or I'm sending your video to all of your kins and friends. It will be complete disgrace/life ruine. Wallet: 1jQMgjc7CRcH64qwjs7KBbHKgp53XPNxY After payment is made, all of your info will be deleted automatically. You've got 30 hours, I know you read this email, clock is ticking. Best of luck!
United States, Reported at: 2018-11-10 23:12:51

Blackmail scam

Abuser: billing@robertcameronmcbain.net

Good day! I've your password - XXXXXXXX I infected your PC with personal spyw are via porno website that you seen some time ago. I've got video of you masturbating from webcam. I have all of your personal information, contacts and friends lists. 2 options: either you pay me 600$ in BTC(you may google the way to purchase it), or I'm sending your video to all your kins and friends. It'll be life ruine. Wallet: 1jQMgjc7CRcH64qwjs7KBbHKgp53XPNxY After payment is made, all your information will be deleted automatically. You've got 30 hours, I know you just read this email, clock is ticking. Best of luck!
Brazil, Reported at: 2018-11-10 23:27:22

Blackmail scam

Abuser: info@toughinfo.com

I hacked your PC with private spyw are through porno website which you visited some time ago. I've got video of you masturbating from webcam. I have all of your personal information, contacts and friends lists. 2 choices: either you pay me 600$ in BTC(you can google how to purchase it), or I'm sending your movie to all your kins and friends. It will be complete disgrace/life ruine. Wallet: 1jQMgjc7CRcH64qwjs7KBbHKgp53XPNxY Once payment is made, all of your information will be deleted automatically. You have 30 hours, I know you just read this email, clock is ticking. Best wishes!
Germany, Reported at: 2018-11-11 01:12:34

Ransomware

Abuser: toughinfo.com

ransomware
United States, Reported at: 2018-11-11 02:59:32

Blackmail scam

Abuser: jtdelgado@misena.edu.co

Hello! I have your password - xxxxxxxx. I infected your PC with private tro jan through porno site which you visited some time ago. I have video of you masturbating from webcam. I have all your private information, contacts and friends lists. 2 choices: either you pay me 600$ in BTC(you can google how to purchase it), or I am sending your video to all your kins and friends. It will be complete disgrace/life ruine. Wallet: 1jQMgjc7CRcH64qwjs7KBbHKgp53XPNxY After payment is made, all of your information will be deleted automatically. You have 30 hours, I know you just read this email, clock is ticking!
United States, Reported at: 2018-11-11 03:05:35

Blackmail scam

Abuser: web@difficultinfo.com

Hello I have your password - xxxx I infected your PC with private tro jan via porno site that you seen a while ago. I've got video of you masturbating from webcam. I have all your private data, contacts and friends lists. 2 options: either you pay me 600$ in BTC(you can google the way to purchase it), or I am sending your video to all your kins and friends. It will be life ruine. Wallet: 1jQMgjc7CRcH64qwjs7KBbHKgp53XPNxY After payment is made, all of your info will be deleted automatically. You've got 30 hours, I know you just read this email, clock is ticking. Sincerely!
Republic of Korea, Reported at: 2018-11-11 04:00:46

Blackmail scam

Abuser: shop-regist@tyd.name

Hi! I have your password - xxxxxxx I infected your PC with private tro jan through porno site that you seen a while ago. I've got video of you masturbating from webcam. I have all of your private information, contacts and friends lists. 2 choices: either you pay me 600$ in BTC(you can google how to purchase it), or I am sending your movie to all of your kins and friends. It'll be life ruine. Wallet: 1jQMgjc7CRcH64qwjs7KBbHKgp53XPNxY Once payment is made, all of your information will be deleted automatically. You've got 30 hours, I know you just read this email, clock is ticking. Best wishes!
United States, Reported at: 2018-11-11 06:54:50

Blackmail scam

Abuser: 1jQMgjc7CRcH64qwjs7KBbHKgp53XPNxY

Hi! I've your password - xxxxxxx I infected your PC with private tro jan through porno website which you visited some time ago. I have video of you masturbating from webcam. I have all of your personal information, contacts and friends lists. 2 options: either you pay me 600$ in BTC(you can google the way to buy it), or I'm sending your movie to all of your kins and friends. It will be life ruine. Wallet: 1jQMgjc7CRcH64qwjs7KBbHKgp53XPNxY Once payment is made, all your private information will be deleted automatically. You've got 30 hours, I know you just read this email, clock is ticking. Sincerely!
Mexico, Reported at: 2018-11-11 06:55:50

Blackmail scam

Abuser: noname

I have your password - хххххххх I infiltrated your PC with personal tro jan via porno website which you visited a while ago. I have video of you masturbating from webcam. I have all your private data, contacts and friends lists. 2 options: either you pay me 600$ in BTC(you can google how to purchase it), or I am sending your movie to all your kins and friends. It'll be total disgrace/life ruine. Wallet: 1jQMgjc7CRcH64qwjs7KBbHKgp53XPNxY After payment is made, all of your information will be deleted automatically. You have 30 hours, I know you read this email, clock is ticking. Good luck!
Russia, Reported at: 2018-11-11 07:59:49

Full abuse report for Bitcoin address 1jQMgjc7CRcH64qwjs7KBbHKgp53XPNxY