Report for Bitcoin address
14hAMscYjeKe9WCfCHJXDgJ8SH1pg84GhX

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: 2024.04.02

Mentions on the Internet:

Scam Alert:

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Last update: 2024.04.29

Abuses:

14hAMscYjeKe9WCfCHJXDgJ8SH1pg84GhX has been reported as fraudulent (41 times)

Blackmail scam

Abuser: [email protected]

Normal every day give me BTC or I will share garbage with all your friends and family. Some loser with no life worth anything! Their childish attempt at blackmail is as follows: Let's settle it this way: You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.cAfter that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
United States, Reported at: 2021-07-26 18:47:45

Blackmail scam

Abuser: [email protected]

Requesting $1500 in bitcoin or will share videos while masturbating
United States, Reported at: 2021-07-26 18:55:35

Sextortion

Abuser: URGENT

Fake 'I can remote control your PC and filmed you masturbating' scam
Netherlands, Reported at: 2021-07-26 19:40:28

Blackmail scam

Abuser: 14hAMscYjeKe9WCfCHJXDgJ8SH1pg84GhX

Same as the other. Demanding bitcoins otherwise he will post a video from me. Funny because my computer doesn't have a webcam :-) Greetings! The e-mail: I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities....
Netherlands, Reported at: 2021-07-26 22:41:19

Sextortion

Abuser: [email protected]

This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 14hAMscYjeKe9WCfCHJXDgJ8SH1pg84GhX You have less than 48 hours from the moment you opened this email (precisely 2 days)
Argentina, Reported at: 2021-07-26 22:46:47

Ransomware

Abuser: Email

Email stating that the hacker has access to all my devices, and has recorded me watching porn. Stated I need to pay USD 1,500 equivalent to BTC to the following address: 14hAMscYjeKe9WCfCHJXDgJ8SH1pg84GhX. This address has just been created and has no scam deposits. This address, 14hAMscYjeKe9WCfCHJXDgJ8SH1pg84GhX, received funds from another address, bc1qat7kj2yvkd5wcvxvx9xf82p4ngapz9543t28kn. The address, bc1qat7kj2yvkd5wcvxvx9xf82p4ngapz9543t28kn, could also be connected to this scam.
United Kingdom, Reported at: 2021-07-26 23:04:03

Blackmail scam

Abuser: email scam

email scam
United States, Reported at: 2021-07-26 23:06:12

Sextortion

Abuser: [email protected] 77.32.148.4.

Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account . One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives.
United States, Reported at: 2021-07-26 23:36:05

Sextortion

Abuser: URGENT

Another fake extortion attempt
Canada, Reported at: 2021-07-27 01:29:04

Ransomware

Abuser: [email protected]

Let's settle it this way: You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers.. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago!
United States, Reported at: 2021-07-27 01:54:59

Full abuse report for Bitcoin address 14hAMscYjeKe9WCfCHJXDgJ8SH1pg84GhX