Report for Bitcoin address
199yGKTZfYCivb2mJQ3j1JFGjyyfuCqiAu

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: 2024.05.04

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.20

Abuses:

199yGKTZfYCivb2mJQ3j1JFGjyyfuCqiAu has been reported as fraudulent (10 times)

Blackmail scam

Abuser: Caio Madureira

Threatening with abusive adult videos recorded by fake spywares and wants you to pay BTC worth 150USD to this address.
Turkey, Reported at: 2020-01-18 07:28:40

Blackmail scam

Abuser: [email protected]

threatening with fake abusive adult videos of you recorded by fake spywares.
Netherlands, Reported at: 2020-01-18 07:30:37

Blackmail scam

Abuser: [email protected]

Threatens to share fake videos to my family and friends
Kenya, Reported at: 2020-01-18 14:25:22

Blackmail scam

Abuser: Yasmin Aguiar

Request for BTC, pretending it has a video of me masturbating
Canada, Reported at: 2020-01-18 17:27:15

Blackmail scam

Abuser: [email protected]

sent a blackmailing email requesting 150USD
Lebanon, Reported at: 2020-01-20 18:02:57

Sextortion

Abuser: Guilherme Soares [email protected]

Hello!! Apparently you love porn, Right!?? and apparently you love the masturbation act too, Right again!?? (Lol) Unfortunately nobody knows that you love masturbation, and I think THEY DON'T NEED TO KNOW - I'M RIGHT AGAIN!!?? TO MAKE A LONG STORY SHORT, I'M GONNA SUMMARISE TO YOU!!! ---> YOU HAVE BEEN HACKED!!
Canada, Reported at: 2020-01-21 00:47:53

Blackmail scam

Abuser: [email protected]

Amateur is even a good word. IQ less the 50.. Retarded guy. Better off without him.
Netherlands, Reported at: 2020-01-21 21:04:22

Blackmail scam

Abuser: [email protected]

Tries to get money of you with material he thinks he has. Delusional guy.
Netherlands, Reported at: 2020-01-21 21:07:40

Ransomware

Abuser: Maria Passos

Somehow found out I went to a porn site call youporn. They knew what video I ran on the site. Claimed to have turned my phone camera on and recording my activities. Said they would send the video to all my facebook accounts and all my phone contacts! All bogus! I don't have a facebook account and certainly did not do anything embarrising while watching the video!
United States, Reported at: 2020-01-25 06:25:08

Blackmail scam

Abuser: Natasha Correia

Pictures and videos of you masterbating. Release to a contact list.
United States, Reported at: 2020-02-06 05:15:07

Full abuse report for Bitcoin address 199yGKTZfYCivb2mJQ3j1JFGjyyfuCqiAu