Report for Bitcoin address
17qYsfrFi9wmeGVVNfKPg5FKadqSFxQf2R

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: 2024.05.02

Mentions on the Internet:

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Last update: 2024.05.06

Scam Alert:

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Last update: 2024.05.06

Abuses:

17qYsfrFi9wmeGVVNfKPg5FKadqSFxQf2R has been reported as fraudulent (13 times)

Sextortion

Abuser: [email protected]

Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1010. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 17qYsfrFi9wmeGVVNfKPg5FKadqSFxQf2R [case SeNSiTiVe, copy & paste it]
Singapore flag Singapore, Reported at: 2020-08-09 18:12:47

Blackmail scam

Abuser: Gregory Green

Emailed me a supposed password of mine on an unknown account and threatening to release "adult films" to my friends on Facebook if I don't pay $1000+ to the bitcoin account
Netherlands flag Netherlands, Reported at: 2020-08-20 00:58:56

Blackmail scam

Abuser: [email protected]

Threatening to release "adult video" to friends on Facebook if I don't pay 1000$ to this bitcoin account
Netherlands flag Netherlands, Reported at: 2020-08-20 01:00:07

Sextortion

Abuser: Daniel Johnstone

I received an email from this person saying I needed to pay him , and he gave me this bitcoin address 17qYsfrFi9wmeGVVNfKPg5FKadqSFxQf2R He said if I don’t he’ll release sexual videos and images of me obtained from hacking my mobile.
Netherlands flag Netherlands, Reported at: 2020-08-21 07:44:44

Sextortion

Abuser: Johnny Allen

Threat of sharing my explicit image or videos out if i do not pay ransom
Indonesia flag Indonesia, Reported at: 2020-08-24 15:46:50

Blackmail scam

Abuser: A bitch named itself Douglas Rivera ([email protected])

The bitch said it knows my password and wants me to pay it $1008. The email is fake so don't even try to reply with explanations where this bitch should go. Just ignore the bitch.
Australia flag Australia, Reported at: 2020-09-13 00:44:46

Sextortion

Abuser: [email protected] Carlos Baker

Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1021. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 17qYsfrFi9wmeGVVNfKPg5FKadqSFxQf2R [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Australia flag Australia, Reported at: 2020-09-18 03:37:55

Sextortion

Abuser: Ernest Sanders

I know "part of my an old PW I used" is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1029. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 17qYsfrFi9wmeGVVNfKPg5FKadqSFxQf2R [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Germany flag Germany, Reported at: 2020-09-21 13:36:46

Blackmail scam

Abuser: N/A

I know (part of old PW here) is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1054. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 17qYsfrFi9wmeGVVNfKPg5FKadqSFxQf2R [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
United States flag United States, Reported at: 2020-10-09 20:26:23

Blackmail scam

Abuser: [email protected] (Peter Butler)

Pretty much the same as other reports filed - pay $1052 or video will be released to all contacts
Malaysia flag Malaysia, Reported at: 2020-10-12 06:43:17

Full abuse report for Bitcoin address 17qYsfrFi9wmeGVVNfKPg5FKadqSFxQf2R