Report for Bitcoin address
14tfS3yWL2cABhXVJZ97XRhuDXC69aWH6Y

Submited Tag:

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Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

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: 2024.04.21

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.18

Abuses:

14tfS3yWL2cABhXVJZ97XRhuDXC69aWH6Y has been reported as fraudulent (165 times)

Ransomware

Abuser: ppp005055237171.access.hol.gr [5.55.237.171]

Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. The fact is that you were infected with malware through an adult site that you visited. 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 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 $795 to my bitcoin address. My bitcoin address (BTC Wallet) is: 14tfS3yWL2cABhXVJZ97XRhuDXC69aWH6Y
Italy, Reported at: 2019-04-08 18:49:19

Sextortion

Abuser: 14tfS3yWL2cABhXVJZ97XRhuDXC69aWH6Y

Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. 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. If you want to prevent this, transfer the amount of $703 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
United States, Reported at: 2019-04-08 19:39:39

Blackmail scam

Abuser: dhcp-198-2-80-51.cable.user.start.ca ([198.2.80.51])

As you may have noticed, I sent you an email from your account. This means that I have full access to your device. 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 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. [...]
Poland, Reported at: 2019-04-08 20:25:15

Sextortion

Abuser: spoofed email address (my own)

As you may have noticed, I sent you an email from your account.This means that I have full access to your device...The fact is that you were infected with malware through an adult site that you visited....I can see everything on your screen, turn on the camera ... I also have access to all your contacts and all your correspondence. ...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...I can send this video to all your emails and contacts on social networks... If you want to prevent this, transfer the amount of $751 to my bitcoin address ....My bitcoin address: 14tfS3yWL2cABhXVJZ97XRhuDXC69aWH6Y ...I give you 50 hours to pay. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
United States, Reported at: 2019-04-08 20:35:23

Ransomware

Abuser: spoof

same as others - threatened to share incriminating evidence....
United States, Reported at: 2019-04-08 20:57:36

Ransomware

Abuser: hacker

This hacker is asking for $702 in bitcoin ransom otherwise he's going to release an alleged video to my contact list. This is the same email scam that I receive all the time.
United States, Reported at: 2019-04-08 20:59:15

Ransomware

Abuser: Hacker

same as others
United States, Reported at: 2019-04-08 21:07:14

Ransomware

Abuser: unknown

ransomware
France, Reported at: 2019-04-08 21:34:11

Blackmail scam

Abuser: account: 14tfS3yWL2cABhXVJZ97XRhuDXC69aWH6Y

This is another scam email that I received to put money into a bitcoin account.
United States, Reported at: 2019-04-08 21:35:07

Ransomware

Abuser: porn for bitcon

Here is the email: Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. 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.
United States, Reported at: 2019-04-08 21:48:24

Full abuse report for Bitcoin address 14tfS3yWL2cABhXVJZ97XRhuDXC69aWH6Y