Bitcoin Abuse Database

Report history for 1JcDfsx6TPae8rJgBBVeDbuPveLeJSByvF

Address found in database:
Address 1JcDfsx6TPae8rJgBBVeDbuPveLeJSByvF
View address on
Report Count14
Latest ReportTue, 19 Mar 19 13:16:21 +0000
(3 years ago)

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


Date Abuse Type Description
Mar 19, 2019 blackmail scam Hi, this account was recently hacked! Renew your pswd right away! You do not know anything about me and you really are most likely wanting to know why you're getting this letter, proper? I'm ahacker who crackedyour emailand devicesa few months ago.
Mar 19, 2019 sextortion Attempted extortion spam.
Mar 6, 2019 ransomware Your account was recently infected! Renew the password right away!
Mar 5, 2019 blackmail scam YOUR account that I've hacked. ...blablathreats bullshit... Well, in my opinion, 1000 USD will be a fair amount of money for this little secret. You'll make your payment by bitcoins (if you do not know this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1JcDfsx6TPae8rJgBBVeDbuPveLeJSByvF (It is cAsE sensitive, so just copy and paste it). Warning: You have 2 days to make the payment. (I put an unique pixel in this e-mail, and at this point I understand that you have read this email). To trackthe reading of a letterand the actionswithin it, I installeda Facebook pixel. Thanks to them. (Everything thatcan be usedfor the authorities may helpus.)In case I do not get bitcoins, I'll undoubtedly transfer your videofile to each of your contacts, such as family members, co-workers, etc?
Mar 3, 2019 ransomware Spoofed e-mail address demanding money.
Feb 26, 2019 blackmail scam Received: from [] (unknown []) by (Postfix) with ESMTPSA id EE9F94468F01
Feb 25, 2019 ransomware
Feb 25, 2019 blackmail scam Hi, this account was recently infected! Change your pswd immediately! You probably do not know anything about me and you really are definitely interested why you are receiving this letter, is it right?
Feb 24, 2019 blackmail scam Email claiming computer was hacked.
Feb 24, 2019 ransomware Hi, your account was recently hacked! Renew your pswd right now! You might not heard about me and you may be probably interested for what reason you're getting this electronic message, is it right? I'm ahacker who exploitedyour email boxand digital devicessome time ago. bla .....bla......bla.......