Bitcoin Abuse Database

Report history for 1KJ7rugF1dNxyJVWwYxutzNoDNexnZ6wWb

Address found in database:
Address 1KJ7rugF1dNxyJVWwYxutzNoDNexnZ6wWb
View address on blockchain.info
Report Count7
Latest ReportMon, 18 Feb 19 22:13:57 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Feb 18, 2019 blackmail scam Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1KJ7rugF1dNxyJVWwYxutzNoDNexnZ6wWb (It is cAsE sensitive, so copy and paste it)
Jan 14, 2019 blackmail scam Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1KJ7rugF1dNxyJVWwYxutzNoDNexnZ6wWb (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel.
Jan 10, 2019 blackmail scam You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information
Jan 10, 2019 blackmail scam Blackmail scam - claiming it has recorded video of me, threading to send to all my contacts, demanding $1000 USD
Jan 9, 2019 blackmail scam Emails about recordings, contacts and hacked devices. Big scam with false claims. Just delete the email.
Jan 9, 2019 ransomware 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 stor I have hacked your computers and recorded you etc. y as described in the mail is therefore incorrect and is not based on truths.
Jan 9, 2019 blackmail scam Blackmail scam. I have hacked your computers and recorded you etc.