Bitcoin Abuse Database
Report history for 1Mjt2xobFExdZBGfjTVDcgzJWQxRxoHBdA
Address found in database:
| Address | 1Mjt2xobFExdZBGfjTVDcgzJWQxRxoHBdA View address on blockchain.info |
|---|---|
| Report Count | 151 |
| Latest Report | Thu, 28 Jul 22 04:08:49 +0000 (8 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Jun 23, 2022 | ransomware | Recorded me jacking off and wants money |
| Jun 23, 2022 | ransomware | You need to carry out a $1290 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. |
| Jun 23, 2022 | blackmail scam | yet another bullshit email claiming to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid |
| Jun 23, 2022 | blackmail scam | bullshit email claiming to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid |
| Jun 23, 2022 | blackmail scam | There is an overdue payment under your name. Please, settle your debts ASAP! Same BS, different day. They can't even get the from/to address correct for what they claim in their bogus message. |
| Jun 23, 2022 | ransomware | Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge |
| Jun 23, 2022 | sextortion | Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. In case if you still have doubts, all I need is to click my mouse and all those nasty videos with you will be shared to friends, colleagues, and relatives of yours. However, don't worry, there is still a way to resolve this: You need to carry out a $1290 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. |
| Jun 23, 2022 | ransomware | Basic scare blackmail scam attempt |
| Jun 23, 2022 | blackmail scam | blablabla threat... You need to carry out a $1290 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie. That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1Mjt2xobFExdZBGfjTVDcgzJWQxRxoHBdA From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days). blablabla |
| Jun 23, 2022 | blackmail scam | Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. |