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: 2024.09.14
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Mentions on the Internet:
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Last update: 2024.09.29
Scam Alert:
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Last update: 2024.09.29
Abuses:
17h8tuwAqWLHEDrAghcfSAawhbcWJJFjjj has been reported as fraudulent (5 times)
Sextortion
Abuser: Margette Balzer [email protected]
Will come with an e-mail and an old password. It would start as: "Lets get right to the point. I do know <password> is your pass word. You may not know....." This password is probably ages old or not used anymore.
Netherlands, Reported at: 2020-04-12 00:18:42
Ransomware
Abuser: [email protected]
They use an old password and say they have video footage of me watching porn and ‘playing’. If I don’t send $2000 in bitcoin, they will send the video to 5 close contacts. 100% fake.
United Kingdom, Reported at: 2020-04-13 21:40:13
Sextortion
Abuser: [email protected]
I recieved an email saying that they had personal pictures of me and that they will send it to my contacts if I didn’t send them $2000
Mexico, Reported at: 2020-04-13 22:15:21
Ransomware
Abuser: Margette Balzer [email protected]
Email telling your password has been found and he/she has compromising pictures and videos that will be sent to you contacts. But the password is either very similar to an old one or an very old one you don't use anymore. As written in the guidelines on this web site, if they had you picture they would show you them.
Delete the email and change your current password if you don't feel safe.
Italy, Reported at: 2020-04-14 16:46:16
Blackmail scam
Abuser: Margette Balzer
Blackmail mail
Hong Kong, Reported at: 2020-04-16 00:03:37
Full abuse report for Bitcoin address 17h8tuwAqWLHEDrAghcfSAawhbcWJJFjjj