Report for Bitcoin address
17ZERSZgd6GgtzdBrjZUKp82yVNVAGzq4M

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

Mentions on Forums:

Nothing found.
Last update: 2024.09.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.23

Abuses:

17ZERSZgd6GgtzdBrjZUKp82yVNVAGzq4M has been reported as fraudulent (11 times)

Blackmail scam

Abuser: My own email address

Demanding money
Czechia, Reported at: 2018-10-01 11:32:34

Blackmail scam

Abuser: looks like from my email adress, but sent from: ns3051457.ip-51-255-95.eu, IP: 51.255.95.76

Demanding money
Czechia, Reported at: 2018-10-01 12:13:51

Blackmail scam

Abuser: Unknown

Abuser wants you to pay money, otherwise he publish your alleged intimate video..its trap of course
Czechia, Reported at: 2018-10-01 14:39:29

Ransomware

Abuser: RDP (Remote Desktop) mit einem Keylogger,

Nun, ich glaube 600$ sind ein fairer Preis für unser kleines Geheimnis. Sie werden die Zahlung per Bitcoin vornehmen (wenn Sie das nicht wissen, suchen Sie in Google nach „Bitcoin kaufen“). BTC Adresse: 16nFVusdKWSRwXM3Ch56wQeTib3ajXxJuQ (Es ist sensibel, also kopieren und einfügen) Hinweis: Sie haben 2 Tage um die Zahlung zu tätigen. (Ich habe ein bestimmtes Pixel in dieser E-Mail-Nachricht und in diesem Moment weiß ich, dass Sie diese E-Mail-Nachricht gelesen haben). Wenn ich die BitCoins nicht erhalte, sende ich deine Videoaufnahme definitiv an alle deine Kontakte, einschließlich Familienmitglieder, Mitarbeiter usw. Wenn ich jedoch bezahlt werde, zerstöre ich das Video sofort.
Germany, Reported at: 2018-10-01 14:48:15

Bitcoin tumbler

Abuser: ns3051457.ip-51-255-95.eu (51.255.95.76)

Mail demanding 450 $ in BTC written in poor Slovak threating with placing asserted captured intimate videos in public domain. Also notes trojan data capturing SW installation.
Czechia, Reported at: 2018-10-01 15:21:17

Ransomware

Abuser: It looks like my own e-mail address.

The same features as in the preceding report - Slovak language, 450 $ in BTC, Trojan horse mentioned.
Czechia, Reported at: 2018-10-01 16:28:22

Blackmail scam

Abuser: Spoofed e-mail address

The same features as in the preceding report - Slovak language, 450 $ in BTC, Trojan horse mentioned.
Czechia, Reported at: 2018-10-01 17:25:35

Blackmail scam

Abuser: Trojan

The same features as in the preceding report - Slovak language, 450 $ in BTC, Trojan horse mentioned.
Czechia, Reported at: 2018-10-01 20:04:47

Blackmail scam

Abuser: Posílá jako z mého mailu

Email vyžadující 450 dolarů v BTC napsané v chudých slovenských ohrožených se zachycováním intimních videí ve veřejném vlastnictví. Takže bere na vědomí trójská data zachycující instalaci SW.
Czechia, Reported at: 2018-10-01 21:05:17

Blackmail scam

Abuser: Own email address

Email try looks like security message, that your own email was hacked. He ask for 450 USD in bitcoin to the address above.
Austria, Reported at: 2018-10-02 08:23:40

Full abuse report for Bitcoin address 17ZERSZgd6GgtzdBrjZUKp82yVNVAGzq4M