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1jWrwyWPZZw8Y1UkWJtTkwanJXiWb41ZJ report for Bitcoin Address

Report for Bitcoin address
1jWrwyWPZZw8Y1UkWJtTkwanJXiWb41ZJ

Submited Tag:

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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: 2024.11.23


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Mentions on the Internet:

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Last update: 2024.11.23

Scam Alert:

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Last update: 2024.11.23

Abuses:

1jWrwyWPZZw8Y1UkWJtTkwanJXiWb41ZJ has been reported as fraudulent (33 times)

Ransomware

Abuser: ransomware

ransomware email
United States flag United States, Reported at: 2021-10-29 11:19:56

Sextortion

Abuser: My email was send to me as a draft

I’m sorry I got bad news
United Kingdom flag United Kingdom, Reported at: 2021-10-29 11:33:02

Sextortion

Abuser: from ec2-3-235-130-46.compute-1.amazonaws.com ([3.235.130.46]:55839 vs-silk.hostseo.com

Typical Blackmail. While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Things you need to avoid from doing: - Do not reply me (I have created this email inside your inbox and generated the return address). - Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. - Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. - Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers.
Germany flag Germany, Reported at: 2021-10-29 17:47:35

Ransomware

Abuser: Unknown

Extortion email
United States flag United States, Reported at: 2021-10-29 19:09:57

Sextortion

Abuser: You have an outstanding payment

While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. I've also a good news! You transfer $ 1600 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. If you don't know how buy bitcoin: 1) https://buy.chainbits.com/?crypto=BTC OR 2) https://buy.moonpay.com/ Here is my bitcoin wallet: 1jWrwyWPZZw8Y1UkWJtTkwanJXiWb41ZJ You have less than 48 hours from the moment you opened this email (precisely 2 days).
Malaysia flag Malaysia, Reported at: 2021-10-29 21:51:31

Sextortion

Abuser: Spoofed my own email

Extortion Email
United States flag United States, Reported at: 2021-10-29 22:25:56

Blackmail scam

Abuser: email recieved

received an extortion email notifying me that my devices have been hacked, personal data has been stolen and will be released unless I remit $1600USD in bitcoin to the wallet address above. I can provide the contents of the email if requested.
United States flag United States, Reported at: 2021-10-30 03:53:44

Blackmail scam

Abuser: corelogistics.biz

Blackmail Email
Germany flag Germany, Reported at: 2021-10-30 07:32:30

Blackmail scam

Abuser: [email protected] masked email as "me"

blackmail scam: My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this email... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. I've also a good news! You transfer $ 1600 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. If you don't know how buy bitcoin: 1) https://buy.chainbits.com/?crypto=BTC OR 2) https://buy.moonpay.com/ Here is my bitcoin wallet: 1jWrwyWPZZw8Y1UkWJtTkwanJXiWb41ZJ You have less than 48 hours from the moment you opened this email (precisely 2 days). doing:
Germany flag Germany, Reported at: 2021-10-30 13:33:15

Blackmail scam

Abuser: Not sure

Hi, I'm sorry but You're going to have a bad day: Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account, if you don't believe me, just see header of this email ;) One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). This software provides me with access to
United States flag United States, Reported at: 2021-10-31 07:19:21

Full abuse report for Bitcoin address 1jWrwyWPZZw8Y1UkWJtTkwanJXiWb41ZJ