BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (86 times)

BTC Address
1JvFwMdSUWdkDiWWiNggzZEf8kY4JXRGbf
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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Tags
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QR Code
  Scam Alert
Scam Name
URL
Image
Date
I RECORDED YOU!
Nov 3rd, 23
blackmailer
I RECORDED YOU!
Nov 3rd, 23
blackmailer
scam
Nov 3rd, 23
Sextortion
Nov 3rd, 23
I RECORDED YOU!
Nov 3rd, 23
Blackmailing for 1.8k USD!
Blackmailing for 1.8k USD!
Nov 3rd, 23
DONT FALL FOR THIS THEY COPY UR EMAIL THEN BLACKMAIL U
Blackmailing for 1.8k USD!
Nov 3rd, 23
DONT FALL FOR THIS THEY COPY UR EMAIL THEN BLACKMAIL U
I RECORDED YOU1
Nov 3rd, 23
TRIES TO ROB YO GADDAM MONEY DONT FALL FOR IT
Unfortunately there are some bad news for you.
Unfortunately there are some bad news for you.
Nov 3rd, 23
Spam emailed me (spoofing as my own email account) on an email that has only been pwnd by one site as per haveibeenpwnd:
Luxottica - March 2021
Extortion
Nov 3rd, 23
I recorded you
Nov 3rd, 23
Made it appear to come from my own email. Demanding Bitcoin
1JvFwMdSUWdkDiWWiNggzZEf8kY4JXRGbf
Nov 3rd, 23
They are trying to get my firm to send them money thru bitcoin
1JvFwMdSUWdkDiWWiNggzZEf8kY4JXRGbf
Nov 3rd, 23
1JvFwMdSUWdkDiWWiNggzZEf8kY4JXRGbf
Nov 3rd, 23
I RECORDED YOU
I RECORDED YOU
Nov 3rd, 23
Email extortion
https://outlook.com
Nov 3rd, 23
Email received with the "From:" tag modified to be the receiving address, email demanded 1800usd to this specific bitcoin address
Sextortion
http://410711.410711@90379.com
Sextortion
Nov 4th, 23
wkuxyke ([172.32.159.181]) by 90379.com with MailEnable
Sextortion
http://410711.410711@90379.com
Nov 4th, 23
wkuxyke ([172.32.159.181]) by 90379.com with MailEnable
Email blackmail Scam
Nov 4th, 23
I RECORDED YOU!
Nov 4th, 23
Blackmailing for 1.8k USD
Cam scam
https://cex.io/buy-bitcoins
Nov 4th, 23
Email hijacking scam
https://cex.io/buy-bitcoins
Email hijacking scam
Nov 5th, 23
This morning when I checked my email, I opened the spam folder. I have seen 2 emails sent with the content as shown in the photo, sent from my Outlook email address.
Email hijacking scam
https://cex.io/buy-bitcoins
Nov 5th, 23
This morning when I checked my email, I opened the spam folder. I have seen 2 emails sent with the content as shown in the photo, sent from my Outlook email address.
fraud
Nov 5th, 23
Black mail
Black mail
Nov 5th, 23
Email
Email
Nov 5th, 23
I RECORDED YOU! - Scam
Nov 6th, 23
user requesting btc through a sextortion scam, common e-mail scam for several years.
I RECORDED YOU!
Nov 6th, 23
I RECORDED YOU!
Nov 6th, 23
I RECORDED YOU!
Nov 6th, 23
Caught me up doing nasty stuff in front of my webcam though I don't have one X-D
I RECORDED YOU!
Nov 6th, 23
I recorded you
Nov 6th, 23
I RECORDED YOU!
Nov 6th, 23
Blackmail
HTTP://hotmail.com
Nov 7th, 23
Extortion
Extortion
Nov 7th, 23
1JvFwMdSUWdkDiWWiNggzZEf8kY4JXRGbf
Nov 7th, 23
1JvFwMdSUWdkDiWWiNggzZEf8kY4JXRGbf
Nov 7th, 23
I RECORDED YOU!
Nov 7th, 23
Sextortion email id: 197418.197418@02938.com
I Recorded You
Nov 7th, 23
Spoofs emails and threatens to leak a fabricated video of you doing the nasty online.
I RECORDED YOU
Nov 7th, 23
SEXTORTION NOTE TO SELF MAIL DEMANDING 1800$ IN USD
I RECORDED YOU!
Nov 7th, 23
threatens to publish on the darknet:D
Malware Bragging
Nov 7th, 23
Multiple forged send address generic content e-mail from an outside server of random external IP address. fools an iPhone (etc.) into thinking the email had came from own account/server.
The scammer then (falsely) claims has 'full control over account' then exploits the confusion caused by iPhone's (etc.) security deficiencies to promise nothing in return for a Bitcoin credit.

Scammer leaves the following fingerprints (traceable):

Tue, 07 Nov 2023 11:36:22 +0000
Received: from bxmhyzs ([184.5.246.228]) by 95551.com with MailEnable ESMTP; Tue, 7 Nov 2023 16:35:38 +0300
Received: (qmail 00808 invoked by uid 008); 7 Nov 2023 16:35:36 +0300

Tue, 07 Nov 2023 09:11:19 +0000
Received: from imxxpgn ([56.120.28.49]) by 90485.com with MailEnable ESMTP; Tue, 7 Nov 2023 15:11:18 +0300
Received: (qmail 91560 invoked by uid 915); 7 Nov 2023 15:11:16 +0300

Tue, 07 Nov 2023 12:00:21 +0000
Received: from xhuvkes ([21.242.141.105]) by 02051.com with MailEnable ESMTP; Tue, 7 Nov 2023 17:00:20 +0500
Received: (qmail 05781 invoked by uid 057); 7 Nov 2023 17:00:18 +0500

Tue, 07 Nov 2023 11:58:27 +0000
Received: from fzfbach ([33.59.248.92]) by 16615.com with MailEnable ESMTP; Tue, 7 Nov 2023 16:58:24 +0500
Received: (qmail 44318 invoked by uid 443); 7 Nov 2023 16:58:22 +0500

Tue, 07 Nov 2023 11:38:31 +0000
Received: from vhmigut ([191.188.147.184]) by 42383.com with MailEnable ESMTP; Tue, 7 Nov 2023 19:38:27 +0800
Received: (qmail 60984 invoked by uid 609); 7 Nov 2023 19:38:25 +0800

Tue, 07 Nov 2023 11:36:54 +0000
Received: from uxwrjdt ([139.60.43.174]) by 24504.com with MailEnable ESMTP; Tue, 7 Nov 2023 17:36:52 +0600
Received: (qmail 39853 invoked by uid 398); 7 Nov 2023 17:36:50 +0600

Tue, 07 Nov 2023 10:42:00 +0000
Received: from iuolfsn ([102.135.103.225]) by 22475.com with MailEnable ESMTP; Tue, 7 Nov 2023 15:41:59 +0500
Received: (qmail 26105 invoked by uid 261); 7 Nov 2023 15:41:57 +0500

Tue, 07 Nov 2023 10:31:38 +0000
Received: from zdudanv ([89.167.210.162]) by 27670.com with MailEnable ESMTP; Tue, 7 Nov 2023 15:31:33 +0500
Received: (qmail 20300 invoked by uid 203); 7 Nov 2023 15:31:31 +0500


sextortion
Nov 7th, 23
I RECORDED YOU!
Nov 7th, 23
Malware Bragging leaves a fingerprint
Nov 7th, 23
Generic spoof email begging bitcoin credit. Leaves fingerprints:

Tue, 07 Nov 2023 11:38:31 +0000
Received: from vhmigut ([191.188.147.184]) by 42383.com with MailEnable ESMTP; Tue, 7 Nov 2023 19:38:27 +0800
Received: (qmail 60984 invoked by uid 609); 7 Nov 2023 19:38:25 +0800

Tue, 07 Nov 2023 11:58:27 +0000
Received: from fzfbach ([33.59.248.92]) by 16615.com with MailEnable ESMTP; Tue, 7 Nov 2023 16:58:24 +0500
Received: (qmail 44318 invoked by uid 443); 7 Nov 2023 16:58:22 +0500

Tue, 07 Nov 2023 12:00:21 +0000
Received: from xhuvkes ([21.242.141.105]) by 02051.com with MailEnable ESMTP; Tue, 7 Nov 2023 17:00:20 +0500
Received: (qmail 05781 invoked by uid 057); 7 Nov 2023 17:00:18 +0500

Tue, 07 Nov 2023 12:05:43 +0000
Received: from frigfsk ([5.10.250.150]) by 04133.com with MailEnable ESMTP; Tue, 7 Nov 2023 12:05:27 +0000
Received: (qmail 66317 invoked by uid 663); 7 Nov 2023 12:05:25 +0000

Tue, 07 Nov 2023 09:11:19 +0000
Received: from imxxpgn ([56.120.28.49]) by 90485.com with MailEnable ESMTP; Tue, 7 Nov 2023 15:11:18 +0300
Received: (qmail 91560 invoked by uid 915); 7 Nov 2023 15:11:16 +0300

Tue, 07 Nov 2023 12:18:49 +0000
Received: from xdgzheo ([200.34.206.90]) by 25430.com with MailEnable ESMTP; Tue, 7 Nov 2023 18:18:46 +0600
Received: (qmail 59787 invoked by uid 597); 7 Nov 2023 18:18:44 +0600

Tue, 07 Nov 2023 12:19:50 +0000
Received: from dkmioff ([42.215.59.122]) by 78089.com with MailEnable ESMTP; Tue, 7 Nov 2023 12:19:49 +0000
Received: (qmail 93708 invoked by uid 937); 7 Nov 2023 12:19:47 +0000

Tue, 07 Nov 2023 13:17:21 +0000
Received: from htnkxtt ([19.117.153.39]) by 62394.com with MailEnable ESMTP; Tue, 7 Nov 2023 15:17:19 +0200
Received: (qmail 80217 invoked by uid 802); 7 Nov 2023 15:17:17 +0200

Tue, 07 Nov 2023 11:36:22 +0000
Received: from bxmhyzs ([184.5.246.228]) by 95551.com with MailEnable ESMTP; Tue, 7 Nov 2023 16:35:38 +0300
Received: (qmail 00808 invoked by uid 008); 7 Nov 2023 16:35:36 +0300

Tue, 07 Nov 2023 13:43:52 +0000
Received: from zmqcrdc ([61.207.108.17]) by 71211.com with MailEnable ESMTP; Tue, 7 Nov 2023 19:43:53 +0600
Received: (qmail 13378 invoked by uid 133); 7 Nov 2023 19:43:51 +0600

Tue, 07 Nov 2023 13:50:20 +0000
Received: from bzxsofb ([203.36.224.162]) by 27568.com with MailEnable ESMTP; Tue, 7 Nov 2023 08:50:17 -0500
Received: (qmail 28934 invoked by uid 289); 7 Nov 2023 08:50:15 -0500

Tue, 07 Nov 2023 13:53:41 +0000
Received: from hibwxys ([41.57.86.184]) by 61376.com with MailEnable ESMTP; Tue, 7 Nov 2023 08:53:38 -0500
Received: (qmail 90108 invoked by uid 901); 7 Nov 2023 08:53:36 -0500

Tue, 07 Nov 2023 14:17:26 +0000
Received: from kxkqvwa ([173.135.153.39]) by 40261.com with MailEnable ESMTP; Tue, 7 Nov 2023 19:17:24 +0500
Received: (qmail 71963 invoked by uid 719); 7 Nov 2023 19:17:22 +0500

Tue, 07 Nov 2023 14:29:07 +0000
Received: from haxswcl ([90.232.124.91]) by 36910.com with MailEnable ESMTP; Tue, 7 Nov 2023 20:29:06 +0600
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Tue, 07 Nov 2023 12:51:25 +0000
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Received: (qmail 03044 invoked by uid 030); 8 Nov 2023 00:29:57 +0600



sextorsion
Nov 7th, 23
I RECORDED YOU
Nov 7th, 23
Blackmailer, Email Breaching ETC.
I RECORDED YOU!
Nov 7th, 23
btc scam
Nov 7th, 23
Web Cam recording
Nov 7th, 23
Email received claiming video recording of private sex acts (I don't have a webcam). Extortion attempt of $4,800 USD.
None
Nov 7th, 23
Sent from.my own email addresss
I recorded you
Nov 7th, 23
My Bitcoin (BTC) address is: 1JvFwMdSUWdkDiWWiNggzZEf8kY4JXRGbf
none
Nov 7th, 23
He is a scammer who is trying to extort me because he has the password to my email accounts.
Malware Bragging & leaves fingerprint
Nov 7th, 23
Forged send address multiple e-mail made to appear it originated from own account/server. Scammer claims has 'full control' and in return for a Bitcoin credit promises nothing.

Update: believed the scammer has lost control of the code payload inserted into a downloadable app and has been trying to cover his tracks

The code leaves identifying fingerprints each time it runs.....

Tue, 07 Nov 2023 22:02:22 +0000
Received: from fiufskm ([187.122.8.210]) by 93610.com with MailEnable ESMTP; Wed, 8 Nov 2023 04:05:18 +0300
Received: (qmail 08149 invoked by uid 081); 8 Nov 2023 04:05:16 +0300

Tue, 07 Nov 2023 23:42:44 +0000
Received: from rhgnbil ([44.32.207.216]) by 30324.com with MailEnable ESMTP; Wed, 8 Nov 2023 04:42:58 +0500
Received: (qmail 45873 invoked by uid 458); 8 Nov 2023 04:42:56 +0500

Tue, 07 Nov 2023 23:42:25 +0000
Received: from gckjohb ([9.195.64.127]) by 13741.com with MailEnable ESMTP; Wed, 8 Nov 2023 04:42:38 +0500
Received: (qmail 28099 invoked by uid 280); 8 Nov 2023 04:42:36 +0500

Tue, 07 Nov 2023 23:38:35 +0000
Received: from ipiywew ([31.147.42.13]) by 75254.com with MailEnable ESMTP; Wed, 8 Nov 2023 06:39:02 +0700
Received: (qmail 09994 invoked by uid 099); 8 Nov 2023 06:39:00 +0700

Tue, 07 Nov 2023 23:28:09 +0000
Received: from tnqqhqp ([90.190.221.89]) by 37312.com with MailEnable ESMTP; Tue, 7 Nov 2023 23:28:01 +0000
Received: (qmail 45903 invoked by uid 459); 7 Nov 2023 23:27:59 +0000

Tue, 07 Nov 2023 23:38:35 +0000
Received: from ipiywew ([31.147.42.13]) by 75254.com with MailEnable ESMTP; Wed, 8 Nov 2023 06:39:02 +0700
Received: (qmail 09994 invoked by uid 099); 8 Nov 2023 06:39:00 +0700

Tue, 07 Nov 2023 23:42:25 +0000
Received: from gckjohb ([9.195.64.127]) by 13741.com with MailEnable ESMTP; Wed, 8 Nov 2023 04:42:38 +0500
Received: (qmail 28099 invoked by uid 280); 8 Nov 2023 04:42:36 +0500

Tue, 07 Nov 2023 23:42:44 +0000
Received: from rhgnbil ([44.32.207.216]) by 30324.com with MailEnable ESMTP; Wed, 8 Nov 2023 04:42:58 +0500
Received: (qmail 45873 invoked by uid 458); 8 Nov 2023 04:42:56 +0500

Tue, 07 Nov 2023 22:02:22 +0000
Received: from fiufskm ([187.122.8.210]) by 93610.com with MailEnable ESMTP; Wed, 8 Nov 2023 04:05:18 +0300
Received: (qmail 08149 invoked by uid 081); 8 Nov 2023 04:05:16 +0300

Wed, 08 Nov 2023 00:28:10 +0000
Received: from bpngddv ([34.206.65.92]) by 23300.com with MailEnable ESMTP; Tue, 7 Nov 2023 17:28:07 -0700
Received: (qmail 53012 invoked by uid 530); 7 Nov 2023 17:28:05 -0700

Wed, 08 Nov 2023 00:29:55 +0000
Received: from upslkmi ([173.216.21.217]) by 75326.com with MailEnable ESMTP; Tue, 7 Nov 2023 17:29:53 -0700
Received: (qmail 80853 invoked by uid 808); 7 Nov 2023 17:29:51 -0700


Primitive Sextortion
Nov 7th, 23
This dog turd continues to send this rubbish. He's even up the fee to $4800 USD, LOL.
Malware Bragging + leaves his fingerprints
Nov 7th, 23
faked send address email now desparately begging for bitcoin. Scammer has now reached laughing-stock level, has lost control of his script which leaves the following identifying fingerprints each time a box runs it:

Delivery-date: Wed, 08 Nov 2023 02:19:41 +0000
Received: from [87.237.235.216] (port=6703)
Wed, 08 Nov 2023 02:19:39 +0000
Received: from vcawmyg ([199.136.58.124]) by 02047.com with MailEnable ESMTP; Wed, 8 Nov 2023 07:19:29 +0500
Received: (qmail 46213 invoked by uid 462); 8 Nov 2023 07:19:27 +0500

Delivery-date: Wed, 08 Nov 2023 02:21:48 +0000
Received: from 149.152.62.103.in-addr.arpa.cable21.net ([103.62.152.149]:1928)
Wed, 08 Nov 2023 02:21:47 +0000
Received: from rrguxsj ([191.103.140.94]) by 21705.com with MailEnable ESMTP; Wed, 8 Nov 2023 10:21:40 +0800
Received: (qmail 00962 invoked by uid 009); 8 Nov 2023 10:21:38 +0800

Delivery-date: Wed, 08 Nov 2023 02:24:51 +0000
Received: from 149.152.62.103.in-addr.arpa.cable21.net ([103.62.152.149]:1276)
Wed, 08 Nov 2023 02:24:49 +0000
Received: from etavbhk ([120.175.172.117]) by 92333.com with MailEnable ESMTP; Wed, 8 Nov 2023 10:24:44 +0800
Received: (qmail 26590 invoked by uid 265); 8 Nov 2023 10:24:42 +0800

Delivery-date: Wed, 08 Nov 2023 02:30:44 +0000
Received: from [115.60.120.156] (port=3356 helo=[0.0.0.0])
Wed, 08 Nov 2023 02:30:42 +0000
Received: from ygmwxbt ([11.212.210.243]) by 70863.com with MailEnable ESMTP; Wed, 8 Nov 2023 10:30:33 +0800
Received: (qmail 81231 invoked by uid 812); 8 Nov 2023 10:30:31 +0800

Delivery-date: Wed, 08 Nov 2023 02:31:03 +0000
Received: from [27.72.156.151] (port=52242)
Wed, 08 Nov 2023 02:31:00 +0000
Received: from kwhjbam ([101.168.51.182]) by 11014.com with MailEnable ESMTP; Wed, 8 Nov 2023 09:30:52 +0700
Received: (qmail 28815 invoked by uid 288); 8 Nov 2023 09:30:50 +0700

Delivery-date: Wed, 08 Nov 2023 02:33:21 +0000
Received: from [103.123.45.59] (port=57254)
Wed, 08 Nov 2023 02:33:21 +0000
Received: from xxjpwsg ([25.157.97.33]) by 06383.com with MailEnable ESMTP; Wed, 8 Nov 2023 08:03:16 +0530
Received: (qmail 14907 invoked by uid 149); 8 Nov 2023 08:03:14 +0530

Delivery-date: Wed, 08 Nov 2023 02:33:47 +0000
Received: from [105.174.30.54] (port=64974)
Wed, 08 Nov 2023 02:33:46 +0000
Received: from niewdpl ([135.163.86.143]) by 86094.com with MailEnable ESMTP; Wed, 8 Nov 2023 02:33:43 +0000
Received: (qmail 25816 invoked by uid 258); 8 Nov 2023 02:33:41 +0000

Delivery-date: Wed, 08 Nov 2023 02:41:55 +0000
Received: from [92.47.57.0] (port=56361)
Wed, 08 Nov 2023 02:41:54 +0000
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Received: (qmail 17893 invoked by uid 178); 8 Nov 2023 08:41:37 +0600

Delivery-date: Wed, 08 Nov 2023 02:45:43 +0000
Received: from [180.178.146.204] (port=64642)
Wed, 08 Nov 2023 02:45:41 +0000
Received: from jmiqtlt ([68.58.96.242]) by 09637.com with MailEnable ESMTP; Tue, 7 Nov 2023 19:45:35 -0800
Received: (qmail 27521 invoked by uid 275); 7 Nov 2023 19:45:33 -0800



I RECORDED YOU!
Nov 7th, 23
Moronic babble
Nov 7th, 23
Usual moronic badly spelled crap!
Sextorsion
Sextorsion
Nov 7th, 23
I recorded you
Nov 8th, 23
Spammed sextortion
1JvFwMdSUWdkDiWWiNggzZEf8kY4JXRGbf
Nov 8th, 23
1JvFwMdSUWdkDiWWiNggzZEf8kY4JXRGbf
Nov 8th, 23
I recorded you
Nov 8th, 23
Scam
Sextortion
Nov 8th, 23
I recorded you
I recorded you
Nov 8th, 23
1JvFwMdSUWdkDiWWiNggzZEf8kY4JXRGbf
***SPAM*** I RECORDED YOU!
Nov 8th, 23
After that send the Bitcoin (BTC) directly to my wallet, or install the free software: Atomicwallet, or: Exodus wallet, then receive and send to mine.

My Bitcoin (BTC) address is: 1JvFwMdSUWdkDiWWiNggzZEf8kY4JXRGbf

Yes, that's how the address looks like, copy and paste my address, it's (cAsE-sEnSEtiVE).

You are given not more than 3 days after you have opened this email.
-
Nov 9th, 23
Person is unknown. Uses spoofing.
I RECORDED YOU!
Nov 9th, 23
???????RAT (?????????)
Nov 9th, 23
sextortion
Nov 9th, 23
Attempted to extort $1,800 from me by saying they recorded me masturbating.
I recorded you
Nov 10th, 23
I RECORDED YOU
Nov 10th, 23
R.I.P Trogen
R.I.P Trogen
Nov 11th, 23
I RECORDED YOU!
I RECORDED YOU!
Nov 11th, 23
Sextortion
Nov 11th, 23
Blackmail
Blackmail
Nov 15th, 23
I RECORDED YOU
Nov 16th, 23
(cAsE-sEnSEtiVE) 1JvFwMdSUWdkDiWWiNggzZEf8kY4JXRGbf
Unfortunately, there are some bad news for you.
Nov 17th, 23
I RECORDED YOU!
Nov 17th, 23
Extortion
Extortion
Nov 20th, 23
I'm 13, even if this guy actually saw me then it would be quite possible to have him arrested for harboring child porn.
sextortion email
Nov 21st, 23
sender transited from cameroon (sender IP is 102.244.75.76) with spoofed message-ID :694859.694859@65953.com
I recorded you!
I recorded you!
Nov 30th, 23
I recorded you!
Nov 30th, 23
I RECORDED YOU
Jan 11th, 24
Email requesting 1800 USD in Bitcoin,
??
Apr 15th, 24
Sextrotion Email via Trojan virus
Sextrotion Email via Trojan virus
May 30th, 24
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
3 Nov 23
1JvFwMdSUWdkDiWWiNggzZEf8kY4JXRGbf
1JvFwMdSUWdkDiWWiNggzZEf8kY4JXRGbf
https://www.bitcoinwhoswho.com/address/1JvFwMdSUWdkDiWWiNggzZEf8kY4JXRGbf
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