Bitcoin Abuse Database

Report history for 1JYCJgUGdghxSVyo5g9DqkEwnGGArSjQqs

Address found in database:
Address1JYCJgUGdghxSVyo5g9DqkEwnGGArSjQqs
Report Count3
Latest ReportSun, 13 Jan 19 22:49:36 +0000
(2 years ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jan 13, 2019 blackmail scam [email protected] Threatening blackmail email
Jan 5, 2019 ransomware black mail This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. I run a website in the darkweb,I perform all kinds of services - in general it is destruction to bussiness and harm.In the main,all but the killings.Often main reasons are rejected love or competition at workplace.This month he talked me and set me the task of pour out acid in your face.Standard practice - quickly,hurts,for life.
Jan 4, 2019 blackmail scam [email protected] I run a website in the darkweb,I perform all kinds of services - in general it is destruction to bussiness and harm.In the main,all but the killings.Often main reasons are rejected love or competition at workplace.This month he talked me and set me the task of pour out acid in your face.Standard practice - quickly,hurts,for life.Without too much fuss.I get money only after finishing the work.So, now I offer you send money to me to be inactive,I propose this to almost all the victims.If I do not get money from you, then my performer will fulfill the order.If you transfer me money,besides to my inactivity,I will provide you the information that I have about the client.After completing the order, I always waist the performer,so I have a choice,to get $1500 from you for info about the customer and my inaction,or to receive $ 6000 from the customer,but with a big probability of spending the performer