Report for Bitcoin address
149J6aqKnjLTLdCCL39isvPxQh1xTjhEq5

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.16

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

149J6aqKnjLTLdCCL39isvPxQh1xTjhEq5 has been reported as fraudulent (9 times)

Blackmail scam

Abuser: Some unknown turd

Your email account has been hacked, pay $1000, yadda, yadda yadda
United States, Reported at: 2019-02-24 00:17:02

Blackmail scam

Abuser: Spoofed

Clearly, in my view, 1000 USD will be a good amount of money for this little secret. You will make your payment by bitcoins (if you don't know this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: Warning: You will have only 48 hours to make the payment. (I put an exclusive pixel to this e-mail, and at this time I understand that you have read this email). To monitorthe reading of a letterand the activityin it, I usea Facebook pixel. Thanks to them. (Everything thatcan be usedfor the authorities can helpus.) In case I do not get bitcoins, I shall undoubtedly offer your recording to all your contacts, including relatives, co-workers, etc?
United States, Reported at: 2019-02-24 07:40:50

Blackmail scam

Abuser: unknown

wants USD 1000 (har, har, always the same text, only the bitcoin address differs)
Germany, Reported at: 2019-02-24 16:33:20

Blackmail scam

Abuser: Using my work-mejladress and for- and aftername

Appear as my work mail adress but seems to be spoofed
Sweden, Reported at: 2019-02-24 19:55:27

Blackmail scam

Abuser: dont know

Your account was recently hacked! It will be good idea to change the password this time! You do not know anything about me and you may be most likely wondering for what reason you are receiving this letter, proper? I'm ahacker who openedyour emailand systemseveral months ago. Do not try to contact me or alternatively find me, it's not possible, since I sent you a letter from YOUR own hacked account. I have started malware on the adult vids (porno) website and suppose you spent time on this website to enjoy it (you know what I really mean).
India, Reported at: 2019-02-25 08:05:02

Blackmail scam

Abuser: [84-241-13-80.shatel.ir] (unknown [84.241.13.80])

I get one of these every day from these morons:- Clearly, I believe, 1000 USD will be a reasonable price for this small secret. You'll make the payment by bitcoins (if you do not understand this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 149J6aqKnjLTLdCCL39isvPxQh1xTjhEq5 (It is cAsE sensitive, so copy and paste it). Warning: You have 48 hours in order to make the payment. (I put an exclusive pixel to this email, and from now I understand that you have read this email). To tracethe reading of a letterand the activityin it, I installeda Facebook pixel. Thanks to them. (Everything thatis appliedfor the authorities should helpus.) If I fail to get bitcoins, I shall certainly transfer your recording to each of your contacts, along with relatives, colleagues, and many more?
United Kingdom, Reported at: 2019-02-25 12:30:43

Ransomware

Abuser: my email address

Good, in my view, 1000 USD will be a fair amount of money for this small secret. You'll do the payment by bitcoins (if you do not recognize this, try to find “how to buy bitcoin” in any search engine).
France, Reported at: 2019-02-25 20:40:53

Blackmail scam

Abuser: hacker

this scum bastard send me an email stating that he has hacked my devices through an old email account, the funny thing is that the email he used was deleted by my work firm
Palestine, Reported at: 2019-03-21 13:26:41

Blackmail scam

Abuser: unknown (used my own name)

This account is now hacked! It will be good idea to change the password right away! You probably do not know me me and you obviously are most probably wondering why you are receiving this particular e-mail, right? I'm ahacker who crackedyour email boxand systemtwo months ago. Never try to get in touch with me or find me, it is impossible, considering that I sent you an email using YOUR hacked account. I developed spyware to the adult vids (porn) site and guess that you have visited this website to have a good time (you know what I want to say). Whilst you have been keeping an eye on content, your browser started out functioning as a RDP (Remote Control) having a keylogger that provided me access to your desktop and camera. After that, my softgatheredall data. You have wrote passwords on the websites you visited, and I sniffed them. Without a doubt, it's possible to change each of them, or possibly already changed them. Even so it doesn't matter, my program updates it [...]
Austria, Reported at: 2019-03-24 16:16:27

Full abuse report for Bitcoin address 149J6aqKnjLTLdCCL39isvPxQh1xTjhEq5