Bitcoin Abuse Database

Report history for 1Mj5cjH35v4GPBrj9FQykKrUMM4to8xWEq

Address found in database:
Address1Mj5cjH35v4GPBrj9FQykKrUMM4to8xWEq
Report Count17
Latest ReportMon, 07 Jan 19 09:50:54 +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 7, 2019 blackmail scam 1Mj5cjH35v4GPBrj9FQykKrUMM4to8xWEq [...] Ich habe ein Video gemacht, das zeigt, wie du befriedigst dich... in der linken Hälfte des Bildschirms zufriedenstellen, und in der rechten Hälfte sehen Sie das Video, das Sie angesehen haben. Mit einem Mausklick kann ich dieses Video an alle Ihre E-Mails und Kontakte in sozialen Netzwerken senden. Ich kann auch Zugriff auf alle Ihre E-Mail-Korrespondenz und Messenger, die Sie verwenden, posten. Wenn Sie dies verhindern möchten, übertragen Sie den Betrag von 365€ an meine Bitcoin-Adresse (wenn Sie nicht wissen, wie Sie dies tun sollen, schreiben Sie an Google: "Buy Bitcoin"). Meine Bitcoin-Adresse (BTC Wallet) lautet: 1Mj5cjH35v4GPBrj9FQykKrUMM4to8xWEq [...]
Jan 5, 2019 blackmail scam Just a mail with own address Phishing attempt. Seems this mail-address was compromised but with the wrong password. Title: "Hohe Gefahr. Konto wurde angegriffen."
Jan 5, 2019 ransomware this scammer used wallet [f14c5ed5c3] 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. Blackmail send using my own address Saying my pc and android device is hacked controlling camera Blackmails pornvisits and sending videos from me to my email contacts
Jan 5, 2019 ransomware Erpressung Absende IP in usbekistan 217.30.164.253.static.ip.etc.uz [217.30.164.253] Erpressungsversuch
Jan 5, 2019 blackmail scam Pornsites Blackmail send using my own address Saying my pc and android device is hacked controlling camera Blackmails pornvisits and sending videos from me to my email contacts
Jan 4, 2019 blackmail scam DNS: client-181-43-182-140.imovil.entelpcs.cl (IP: 181.43.182.140) Bad translated fishing mail. Maybe with google translator. Use google translate to view it in your language. Spoofed sender email address (same as receipient). I have never used the "hacked" password, which can be viewed in clear text in the mail.
Jan 4, 2019 blackmail scam he use my address as sender claims to have a video, but does not show it
Jan 4, 2019 blackmail scam israel IP Adress Webcam hacker idiot
Jan 4, 2019 ransomware Hohe Gefahr E-mail with blackmail attempt
Jan 4, 2019 ransomware Spoofs users email address. Do NOT send any money to this address. Spammer is using data breached information. Check if you have been pwned: https://haveibeenpwned.com