Bitcoin Abuse Database

Report history for 1JkjyhEQgokP46owpucz6dRA9UF82AQRfU

Address found in database:
Address 1JkjyhEQgokP46owpucz6dRA9UF82AQRfU
View address on blockchain.info
Report Count12
Latest ReportMon, 29 Oct 18 22:27:27 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Oct 29, 2018 blackmail scam Sextortion scam
Oct 29, 2018 ransomware hello, victim. I write you because I embed a malware on the web page with pornography which you have viewed. My trojan captured all your private info and turned on your web cam which captured the process of your wank. Just after that the soft saved your contact list. I will erase the compromising video records and data if you pay me 2000 EURO in bitcoin. This is wallet address for payment : 1JkjyhEQgokP46owpucz6dRA9UF82AQRfU I give you 30 hours after you open my report for making the transaction. As soon as you open the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This wallet address is connected to you, my system will delete everything automatically after transfer confirmation.
Oct 26, 2018 ransomware Masturbation extorsion
Oct 24, 2018 blackmail scam Masturbation blackmail. ??
Oct 24, 2018 blackmail scam Masturbation blackmail. ??
Oct 24, 2018 blackmail scam hello, my prey. I write you since I attached a virus on the web page with porn which you have visited. My virus captured all your private info and switched on your web cam which recorded the act of your wank. Just after that the soft saved your contact list. I will remove the compromising video records and data if you send me 400 USD in bitcoin. This is address for payment : 1JkjyhEQgokP46owpucz6dRA9UF82AQRfU I give you 30h after you open my message for making the payment. As soon as you view the message I'll see it right away. If you don't pay, I'll send dirt to all your contacts.
Oct 24, 2018 blackmail scam Hi, victim. I write you inasmuch as I buried a virus on the web site with porn which you have viewed. My malware captured all your private info and turned on your camera which recorded the process of your masturbation. Just after that the soft saved your contact list. I will remove the compromising video and info if you send me 999 USD in bitcoin. This is address for payment : 1JkjyhEQgokP46owpucz6dRA9UF82AQRfU I give you 30h after you open my message for making the transaction. As soon as you view the message I'll see it right away. It is not necessary to tell me that you have paid to me. This wallet address is connected to you, my system will delete everything automatically after transfer confirmation. [...] I don't live in your country. So anyone can not track my whereabouts even for 9 months. Goodbye. Don't forget about the shame and to ignore, Your life can be ruined.
Oct 19, 2018 blackmail scam Hi, sacrifice. I write you since I embed a malware on the web site with porno which you have viewed. My malware captured all your personal information and switched on your web cam which captured the act of your wank. Just after that the virus saved your contact list. I will remove the compromising video and data if you pay me 350 USD in bitcoin. This is address for payment : 1JkjyhEQgokP46owpucz6dRA9UF82AQRfU
Oct 18, 2018 blackmail scam " hello, my prey. I write you inasmuch as I attached a trojan on the web site with porno which you have visited. My virus captured all your personal info and turned on your web cam which recorded the act of your wank. Just after that the soft saved your contact list. I will remove the compromising video records and info if you pay me 600 EURO in bitcoin. This is wallet address for payment : 1JkjyhEQgokP46owpucz6dRA9UF82AQRfU "
Oct 11, 2018 blackmail scam Sextortion