Bitcoin Abuse Database

Report history for 1JFYdq9QQJYUih6YmP2aHtU82RkLewHZ5Q

Address found in database:
Address1JFYdq9QQJYUih6YmP2aHtU82RkLewHZ5Q
Report Count11
Latest ReportTue, 20 Oct 20 15:42:11 +0000
(3 days ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Oct 20, 2020 sextortion Billy Jenkins I know XXXXXXXXXXX is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1046. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1JFYdq9QQJYUih6YmP2aHtU82RkLewHZ5Q [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Oct 17, 2020 blackmail scam 103.85.230.8 Threatens to make public a video recorded through the webcam containing nudity unless we pay $1000 to this bitcoin account. This is a scam, no such video exists. The received email shows an old password used many years ago, probably copied from an old data breach.
Oct 16, 2020 sextortion Ernest Jackson [email protected] I know ?????? is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1081. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1JFYdq9QQJYUih6YmP2aHtU82RkLewHZ5Q [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Oct 7, 2020 blackmail scam [email protected] Extortion email using old passwords from security leaks.
Oct 4, 2020 sextortion DONT PAY THE IDIOT SCAMMER LOSER... FAKE NEWS. I know OLDPASSWORD is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1049. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1JFYdq9QQJYUih6YmP2aHtU82RkLewHZ5Q [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Aug 28, 2020 blackmail scam [email protected] Attempting to blackmail me with webcam evidence of looking at porn. I don’t watch porn or have a camera.
Aug 22, 2020 ransomware I GOT YOUR PASSWORD Got a blackmail email to pay approx 1000 uSD
Aug 19, 2020 sextortion unknown Hi, I have received several emails from you saying you got my password, facebook, contacts and whatsoever because I watched some porn. For all the times I got this message from you I looked up your bitcoin address on https://www.bitcoinabuse.com and I always saw your total received amount as 0. Instead of giving you money, all I see people doing is reporting your address over and over again. So, this really puzzles me why you are spending so much time and effort in sending all those spam messages in something that is not paying you anything back? I have also done hacking (I don't consider myself a hacker though, but some do) and the difference from me to you is that I don't find any pleasure in contributing negatively to the world by spamming and thinking only in self profit. I dedicate my time to building stuff that is also useful for other people, that improves their quality of life. For example, some time ago I built a home system that I used to trigger the red light on the traffic when I saw someone speeding. I certainly am attacking the system and the privacy of the driver, but I am contributing well (in my vision) to society. I am not just doing hacking with the sole purpose of wealthiness, I have moral and I invite you to do the same. If I were you, instead of trying to extort incautious people just because you found out their email along with a password, it would be quite honorable for you to just send them an email informing that their info has leaked and it available to other hackers the same way as it is for you, and recommend people to change their passwords. Many people would thank you and recognize your noble attitude, which alone might actually give you the public recognition that you wish for. And if that was not enough for you, that you could add a little sentence saying if you feel like thanking me further, you can make a donation of your desire to my account. Thinking like that would make you such a better person...
Aug 19, 2020 blackmail scam Jimmy Lewis <[email protected]> I know XXXXXXX is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1045. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1JFYdq9QQJYUih6YmP2aHtU82RkLewHZ5Q [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Aug 15, 2020 blackmail scam [email protected] I know ????????? is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1058. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1JFYdq9QQJYUih6YmP2aHtU82RkLewHZ5Q [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.