Report for Bitcoin address
199ZxJd71PJkMjjTdQdh7ekmQ2amE1tVe6

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: 2024.04.27

Mentions on the Internet:

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Last update: 2024.04.29

Scam Alert:

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Last update: 2024.04.29

Abuses:

199ZxJd71PJkMjjTdQdh7ekmQ2amE1tVe6 has been reported as fraudulent (70 times)

Ransomware

Abuser: 199ZxJd71PJkMjjTdQdh7ekmQ2amE1tVe6

subject of email Money Transfer Confirmation.
United States flag United States, Reported at: 2021-08-15 22:35:42

Ransomware

Abuser: 199ZxJd71PJkMjjTdQdh7ekmQ2amE1tVe6

sending tons of the same email over and over
United States flag United States, Reported at: 2021-08-15 22:36:22

Ransomware

Abuser: 199ZxJd71PJkMjjTdQdh7ekmQ2amE1tVe6

I simply want to get some money from you, since I have spent quite a significant amount of time and effort to get all this done! Let's agree like this: 1550$ (USD) of bitcoin equivalent will be good enough for me! If you want to pay more - please, feel free! 40 emails in less than 2 minutes
United States flag United States, Reported at: 2021-08-15 22:37:37

Blackmail scam

Abuser: 199ZxJd71PJkMjjTdQdh7ekmQ2amE1tVe6

Likewise, all that personal data has become available at the black market and I have purchased it to install my spyware and start checking out people's personal information, hoping to find something interesting. Some people had a lot of boring documents, some people have basic games, while others play casino... all those devices have been utilized by us in order to do cryptocurrency mining. However, eventually I have stumbled upon something really special while checking your personal data!
United States flag United States, Reported at: 2021-08-15 22:38:50

Sextortion

Abuser: 199ZxJd71PJkMjjTdQdh7ekmQ2amE1tVe6

You are truly a huge fan of watching kinky videos (it is easy to confirm by checking the activity log of your multimedia players and browser history). I have been filtering out for some time the most shocking videos with you masturbating, while recording you via your device's camera and microphone. As result, I have generated sample videos exposing the way you are pleasing yourself (in really impressive manners sometimes), while the lower part of the screen plays the video that you were watching at that point of time.
United States flag United States, Reported at: 2021-08-15 22:39:29

Sextortion

Abuser: 199ZxJd71PJkMjjTdQdh7ekmQ2amE1tVe6

My BTC wallet for your transaction is: 199ZxJd71PJkMjjTdQdh7ekmQ2amE1tVe6 It is really not that hard to purchase bitcoin and send it to my wallet. Based on the logs, I can say that you are not a stupid person and really known how to use the internet. Frankly speaking, I can't imagine where else this kind of videos (with you masturbating) can be found. ;)
United States flag United States, Reported at: 2021-08-15 22:40:14

Sextortion

Abuser: 199ZxJd71PJkMjjTdQdh7ekmQ2amE1tVe6

He's using a script to email tons of fake email addresses at my domain. As if anyone would be stupid enough to pay a spammer who keeps sending the emails to fake email addresses. Only email once and at a real email address!
United States flag United States, Reported at: 2021-08-15 22:47:40

Ransomware

Abuser: asshead

I think this was great timing, because I was able to add his spam to my book! I love making money off morons. It's what I do best. I have a script set up to auto report his spam.
United States flag United States, Reported at: 2021-08-15 22:59:42

Blackmail scam

Abuser: [email protected] (probably spoofed)

Sent this... (shortened from 5000 char) : I have generated videos exposing the way you are pleasing yourself (in really impressive manners sometimes, while the lower part of the screen plays the video that you were watching at that point of time.What do you think would happen, if those videos get shared to your colleagues, relatives and friends? Taking in consideration the "specificity" of the videos you had been watching, the opinion of your friends about your personality will be changed But I don't want to get you in this kind of troubles. I simply want to get some money from you, since I have spent quite a significant amount of time and effort! Let's agree like this: 1550$ (USD) of bitcoin equivalent will be good! If you want to pay more - please, feel free! My BTC wallet for your transaction is: 199ZxJd71PJkMjjTdQdh7ekmQ2amE1tVe6 Once I receive a notification of your transaction, I will immediately delete your kinky videos. Afterwards, I will completely forget about you Here are several simple rules: # You have 48 hours to complete the bitcoin transaction. If I don't receive any money from you after 48 hours, then I will upload the videoclip exposing you and forward it to your entire contact list. You've got to complete everything necessary within the allocated time - I won't be waiting! # There is no point to reply this email. The sender address has been generated - I have merely used a random address. All you need to do is pay. # In case if you decide to find me - that is a bad idea, since I am using nodes, same as blockchain system, which are used to carry out bitcoin transactions. All the files have already been encrypted and saved at remote file hosting websites. # Once the transaction is complete, there is no need to notify me about that. I will be able to see it by myself, since I am monitoring all your activities. Once you complete the transaction, I will delete my Trojan virus from your device as well as all the discrediting videos.
United States flag United States, Reported at: 2021-08-16 03:06:32

Sextortion

Abuser: [email protected]

I simply want to get some money from you, since I have spent quite a significant amount of time and effort to get all this done! Let's agree like this: 1550$ (USD) of bitcoin equivalent will be good enough for me! If you want to pay more - please, feel free!
United States flag United States, Reported at: 2021-08-16 03:42:57

Full abuse report for Bitcoin address 199ZxJd71PJkMjjTdQdh7ekmQ2amE1tVe6