Report for Bitcoin address
129PCpwVCebpPa6HguRXgMMBPJj5GbQppm

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.03.30

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.27

Abuses:

129PCpwVCebpPa6HguRXgMMBPJj5GbQppm has been reported as fraudulent (19 times)

Blackmail scam

Abuser: [email protected]

E-mail to an alias mailbox stating how they captured their computer using malware and have a video of how they "get off" from an adult website. The account they sent the e-mail is an empty mailbox with no purpose other than to forward e-mails.
United States, Reported at: 2020-01-29 15:07:55

Blackmail scam

Abuser: Maisie

Hello! I am a hacker who has access to your operating system. I also have full access to your account. ... I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). ...
Germany, Reported at: 2020-01-29 18:38:17

Blackmail scam

Abuser: ahmed kharrat

"I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it." I
Germany, Reported at: 2020-01-30 19:00:50

Blackmail scam

Abuser: E-Mail

!!DONT PAY !! As Usual: Hacker who gain access to the Compuer through "adult" sites and filmes the Receiptient
Germany, Reported at: 2020-01-30 21:49:37

Sextortion

Abuser: Erica Wyatt

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). etc etc
Netherlands, Reported at: 2020-02-01 13:49:59

Sextortion

Abuser: [email protected] (Emmalyn)

Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
Australia, Reported at: 2020-02-03 21:52:27

Ransomware

Abuser: [email protected]

Spam message stating that the recipiant has malware, and the sender has blackmail. The message is always the same.
United States, Reported at: 2020-02-04 20:44:13

Sextortion

Abuser: LORELEI

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
Chile, Reported at: 2020-02-05 13:33:11

Blackmail scam

Abuser: [email protected]

Trying to extort $500 worth of bitcoin from me using a message which seems very copy and paste. It says that he had a video of me mastrubating, which if true isn’t that bad.
Canada, Reported at: 2020-02-10 19:20:03

Sextortion

Abuser: Anabelle Lutz

They ask for $500 in bitcoin and if not sent in 50hrs they will send it to all my contacts and media. They claim to have been watching me through my camera and audio for months and that they have a video of me masturbating to a video.
United States, Reported at: 2020-02-12 07:39:39

Full abuse report for Bitcoin address 129PCpwVCebpPa6HguRXgMMBPJj5GbQppm