Bitcoin Abuse Database

Report history for 1JneZEZXmgDMeV4Q9LKG9zRrjti8vU6BHc

Address found in database:
Address1JneZEZXmgDMeV4Q9LKG9zRrjti8vU6BHc
Report Count3
Latest ReportThu, 25 Oct 18 17:38:49 +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
Oct 25, 2018 blackmail scam Niemann Ron <[email protected]> Hello. You can visit the police station but they will not help you.I am foreigner.It means nobody can track my location even for 4 weeks. We upload a malware on your devise.I recorded you through your web-camera,at the moment you went to the porn web-page.Now I have a record of you,touching your intimate parts. Your contacts are copied on my disc and if you ask us to delete this compromising evidence you should send 570 $ in bitcoins. Copy this bitcoin address - 1JneZEZXmgDMeV4Q9LKG9zRrjti8vU6BHc (something like a credit card number). You have 24 h after reading my message for making the payment. Bye.Think about the shame.
Oct 23, 2018 blackmail scam Jackie Mcgue <[email protected]> Blackmail scam with following message: You can complain to the police but they will not solve your problem.I am foreigner.So they can not trace my location even for 8 weeks. We upload a malware on your devise.We recorded you through your web-camera,during your porn-site visit.And now I have the video with you,touching your intimate parts. We downloaded your contactlist so if you ask us to delete this compromising evidence you have to send 560 USD in bitcoin. Enter this wallet address - 1JneZEZXmgDMeV4Q9LKG9zRrjti8vU6BHc (something like a credit card number). I give you 24 h after reading my letter for making the payment. Goodbye.Dont forget about the ignominy.
Oct 22, 2018 blackmail scam [email protected] You can visit the police station but nobody can solve your problem.I dont live in your country.It means they can not track my location even for 4 weeks. We upload a malware on your devise.We recorded you through your web-camera,during your porn-site visit.Now I have the video with your masturbation. Your contacts are copied on my disc and if you ask me to delete this compromising evidence you have to send 650 $ in bitcoin. Enter this bitcoin address - 1JneZEZXmgDMeV4Q9LKG9zRrjti8vU6BHc (use it like your credit card number). I give you 24 hours after clicking on my message for making the transaction. Bye.Dont forget about the disgrace.