Report for Bitcoin address
1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG

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: 2024.05.04

Mentions on the Internet:

Scam Alert:

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Last update: 2024.05.15

Abuses:

1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG has been reported as fraudulent (27 times)

Sextortion

Abuser: vipermarvo? i don't know? check mail in description

Blackmail with fake camera images! want payment in 72h, so video dont released, and saying it has full control of my pc and reporting would not work cause he/she is from russia. ---- and i should pay to: Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG Step 4: Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO- RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial.
Netherlands, Reported at: 2019-11-03 03:52:08

Blackmail scam

Abuser: [email protected]

I have secured 2 videos: [email]_1557074047.mp4 (119.1 MB) [email]_1555285697.mp4 (64.5 MB) --- ======================================= Send exactly 0.291578 BTC to my address: 1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG (copy it and paste - it’s case sensitive) ======================================= 0.291578 BTC = 3000 dollars Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG Step 4: Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO- RESTOREKEYPC4102934
Ukraine, Reported at: 2019-11-03 13:43:39

Blackmail scam

Abuser: [email protected] [email protected]

BITCOIN Step 3: Send the amount on this BTC address: 1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG Step 4: Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO- RESTOREKEYPC4102934
Greece, Reported at: 2019-11-04 08:56:38

Sextortion

Abuser: [email protected]

The usual sextortion crap
United Kingdom, Reported at: 2019-11-04 23:26:02

Sextortion

Abuser: [email protected]

1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG
United Kingdom, Reported at: 2019-11-04 23:27:48

Ransomware

Abuser: [email protected]

If you do not send me the Bitcoin, I promise you - I will send those files with you enjoying yourself to all your contact lists, associates and social network friends.
Canada, Reported at: 2019-11-05 08:36:34

Ransomware

Abuser: [email protected]

If you do not send me the Bitcoin, I promise you - I will send those files with you enjoying yourself to all your contact lists, associates and social network friends.
Canada, Reported at: 2019-11-05 08:36:42

Sextortion

Abuser: [email protected], [email protected]

Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help.
Colombia, Reported at: 2019-11-05 22:32:35

Sextortion

Abuser: [email protected]

Fake trojan allusion that he caught me watching porn
United States, Reported at: 2019-11-07 14:00:20

Blackmail scam

Abuser: Email Scam / Blackmail

Now, because I do not like at all what I saw (that’s pretty crazy and ugly) I ask you to send me a donation through Bitcoin network. 3000 US dollars is a fair price (considering your perversions). If you want me to forget about the whole case, remove the files and disable the nasty app that is spying you, send me the Bitcoin payment within 72 hours. Yes, I give you 72 hours only. Here is my wallet: ======================================= Send exactly 0.291578 BTC to my address: 1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG
Sweden, Reported at: 2019-11-07 14:54:56

Full abuse report for Bitcoin address 1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG