Report for Bitcoin address
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS

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: 2024.03.30

Mentions on the Internet:

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Last update: 2024.04.28

Scam Alert:

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Last update: 2024.04.28

Abuses:

1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS has been reported as fraudulent (138 times)

Blackmail scam

Abuser: Email

Blackmail attempt via email
United Kingdom flag United Kingdom, Reported at: 2021-07-24 20:27:54

Ransomware

Abuser: Unknown

Sextortion
United Kingdom flag United Kingdom, Reported at: 2021-07-24 20:44:11

Blackmail scam

Abuser: Anonymous emailer

email sent from my own address using modified headers. demanded 1650 USD in BTC
United States flag United States, Reported at: 2021-07-24 23:29:36

Ransomware

Abuser: Unknown

Send email for yourself
Japan flag Japan, Reported at: 2021-07-25 03:20:39

Ransomware

Abuser: Spot

I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. All of this happened a few month ago. So I’ve had time to collect information on you. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is. For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. It was just about right timing for me to get you privacy violated. I’ve been waiting enough and have decided that it’s time to put an end to this. So here is my offer. I need a consulting fee to delete the media content I have been collecting. Your privacy stays untouched, if I get paid. Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. I understand how damaging this will be for you, and amount is not that big for you to keep your privacy.
Japan flag Japan, Reported at: 2021-07-25 03:31:26

Ransomware

Abuser: Some skid from a hackforum

Mandem took a small hackthebox course now thinks mans the king of the world, modifying headers dont make you a bloody hacker dumbass. Anyways don’t believe this scam, mandem just dumb LOL! Contact your organization admin and have them fix their FACKIN email security.
Canada flag Canada, Reported at: 2021-07-25 04:44:38

Blackmail scam

Abuser: Unknown

Clamins to have collected personal information through a virus(" I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple."). Threatens to release the data to your personal contacts and post it online. They want a "consulting fee" to delete the media content they have been collecting. "My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer.You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity."
Canada flag Canada, Reported at: 2021-07-25 05:30:28

Blackmail scam

Abuser: Me to me

It was an email sent by me to me which it said . And also is was threatening and asking for money
United States flag United States, Reported at: 2021-07-25 07:27:18

Sextortion

Abuser: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS

As per previous respondents. At least people are getting wise to this type of pathetic attempt at extortion - at time of writing this loser has received zero BTC for his/her trouble
United Kingdom flag United Kingdom, Reported at: 2021-07-25 07:36:13

Ransomware

Abuser: ransomware

I have no intention of destroying your reputation or life, but only if I get paid. I don't care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity. Obviously do not try to ask for any help from anybody unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your move until I get paid. If you keep your end of the agreement, you wont hear from me ever again. Take care
United Kingdom flag United Kingdom, Reported at: 2021-07-25 10:54:44

Full abuse report for Bitcoin address 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS