Report for Bitcoin address
137rNjMW3Z3i6AkZQfKtXEqog78Q1Kv6SQ

Submited Tag:

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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: 2024.04.02

Mentions on the Internet:

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Last update: 2024.04.29

Scam Alert:

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Last update: 2024.04.29

Abuses:

137rNjMW3Z3i6AkZQfKtXEqog78Q1Kv6SQ has been reported as fraudulent (21 times)

Sextortion

Abuser: [email protected]

Junk email threatening to expose fabricated sexual images of me.
Canada flag Canada, Reported at: 2021-01-13 01:25:21

Sextortion

Abuser: [email protected]

I don’t know what he is talking about but he says he will send my video to family and friends. Blackmail scam asking for money.
United States flag United States, Reported at: 2021-01-13 03:54:43

Sextortion

Abuser: [email protected]

As Nicholas Russell, I am getting a blackmail stating that it will release a video with sexual images of me.
Colombia flag Colombia, Reported at: 2021-01-15 00:15:16

Sextortion

Abuser: [email protected]

This figure sent me an email to me asking for money and threatening to send some kind of video to my family and friends
Brazil flag Brazil, Reported at: 2021-01-16 21:09:08

Blackmail scam

Abuser: Anthony reed

Used old password of mine and tried to scam me by saying he had video of me using porn site and wanted $6340
Netherlands flag Netherlands, Reported at: 2021-01-22 07:01:56

Sextortion

Abuser: [email protected]

Says he has webcam footage of me that he will share with all my contacts. Name on the email is Benjamin Wood.
South Africa flag South Africa, Reported at: 2021-01-22 18:02:43

Blackmail scam

Abuser: Spoofed E-mail

Typical "I know your password and have all your contacts and a video of you watching porn" scam letter, with only the ancient, scraped password and the bitcoin address posted.
United States flag United States, Reported at: 2021-01-23 09:19:46

Ransomware

Abuser: Bobby Richardson

Telling me that a video will be released to all friends and colleagues if I don't pay $5695 to a Bitcoin account
United Kingdom flag United Kingdom, Reported at: 2021-02-03 20:10:25

Blackmail scam

Abuser: Frank Cox

Some low life f**ker trying to blackmail me and wants me to pay $5913 via bitcoin. email Received: from Mills.realdealcost.com ([181.118.8.16])
United States flag United States, Reported at: 2021-02-04 05:12:38

Blackmail scam

Abuser: Jeffrey Ross

Usual blackmail scam threatening to release a non existent video of activities on an adult site. Used an old password stolen from partsgateway.com
United Kingdom flag United Kingdom, Reported at: 2021-02-05 14:06:10

Full abuse report for Bitcoin address 137rNjMW3Z3i6AkZQfKtXEqog78Q1Kv6SQ