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 | sextortion | 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). The following list contains things you should definitely abstain from doing or even attempting: > Abstain from trying to reply this email (since the email is generated inside your inbox alongside with return address). > Abstain from trying to call or report to police or any other security services. In addition, it's a bad idea if you want to share it with your friends, hoping they would help. If I happen to find out (knowing my awesome skills, it can be done effortlessly, |
| Jun 23, 2022 | blackmail scam | Claims to have gained control of user's devices and downloaded compromising personal material. "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 | Fraud e-mails attempting to extort/blackmail. Here is a snippet of e-mail: 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. Here is my bitcoin wallet for your reference: 1Mjt2xobFExdZBGfjTVDcgzJWQxRxoHBdA |
| Jun 23, 2022 | other | Had already spent a lot before realizing these guys were fake! Having deposited over $37,000, they kept on telling me to deposit more to reach a certain amount but they still didn't stop then it dawned on me that these people were playing games with my money. I was surfing the internet one evening when i came across this site, www.cryptoregister.us, they recovered my funds within 7 working days, I was shocked! Don't hesitate to contact them if you need any help. They’re the Best out there. |
| 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 | Received an email claiming to have compromised my computer and to send $1290 to the Bitcoin Address. |
| Jun 23, 2022 | sextortion | 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). |
| Jun 23, 2022 | ransomware | Typical ransomware extortion scam |
| Jun 23, 2022 | sextortion | Usual kind of thing. Some wanna be hacker thinks he's amazing and going to trick you into thinking he's got the skills to actually hack a pc/phone or both. 100% he's never left his mother basement and he's down there surrounded in sticky kleenex and needs the bitcoin so he can buy more kleenex and lotion to rub on himself. |
| 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 |