Report for Bitcoin address
19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN

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: 2020.09.07

Mentions on the Internet:

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Last update: 2020.09.24

Scam Alert:

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Last update: 2020.09.24

Abuses:

19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN has been reported as fraudulent (130 times)

Blackmail scam

Abuser: From my own email

I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $714 to my bitcoin address: 19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.
Norway flag Norway, Reported at: 2018-12-21 10:13:00

Blackmail scam

Abuser: Received: from [90.151.83.42] (90.151.83.42)

Security Alert. You account has been hacked. Password must be need changed.
Romania flag Romania, Reported at: 2018-12-21 10:33:27

Blackmail scam

Abuser: received from: 197.230.25.10

Subject: Account Issue. Changed password. Message Body start: Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account
United Kingdom flag United Kingdom, Reported at: 2018-12-21 10:37:31

Blackmail scam

Abuser: Received from 184.82.67.181

Like the others: ... Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. No No No There is no camera on the computer ha????
Denmark flag Denmark, Reported at: 2018-12-21 10:44:59

Blackmail scam

Abuser: cpc108173-wake9-2-0-cust800.17-1.cable.virginm.net

Bitcoin extortion scam / fraud. IP Adress: 82.32.207.33 (cpc108173-wake9-2-0-cust800.17-1.cable.virginm.net) E-Mail reads: You account was hacked bla bla...
Austria flag Austria, Reported at: 2018-12-21 10:48:09

Bitcoin tumbler

Abuser: From my own email

Subject: Account Issue. Changed password. Message Body start: Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account
Germany flag Germany, Reported at: 2018-12-21 11:20:25

Blackmail scam

Abuser: cpc108173-wake9-2-0-cust800.17-1.cable.virginm.net

Bitcoin Scammer, pretends to have hacked my account and installed a trojan (on Solaris, I don't think so), used my webcam to record me while on some website (again, no webcam on a server,... some idiot really). Either way, do not pay this person, he or she just pretends to be a hacker. A real hacker would not leave a trace , unless intended, and get your banking details directly of whatever they might be after. I have filed a report with the London Police Cyber Crime Division and the the provider, Virgin Media.
Malaysia flag Malaysia, Reported at: 2018-12-21 11:30:53

Blackmail scam

Abuser: Received: from [141.226.13.146]

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $770 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
Slovakia flag Slovakia, Reported at: 2018-12-21 11:35:11

Ransomware

Abuser: ppp-223-24-62-58.revip6.asianet.co.th

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $791 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN
Bulgaria flag Bulgaria, Reported at: 2018-12-21 11:42:39

Ransomware

Abuser: (HELO client.yota.ru) (94.25.224.125)

Subject: [Possible SPAM] Hacking Alert! You account was hacked Date: 21 Dec 2018 13:18:08 +0200 Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account has password: You say: this is the old password! Or: I will change my password at any time! Yes! You're right! But the fact is that when you change the password, my trojan always saves a new one! I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, With one click of the mouse, I can send this video to all your emails and contacts on social networks. If you want to prevent this, transfer the amount of $730 to my bitcoin address I give you 48 hours to pay.
United States flag United States, Reported at: 2018-12-21 12:17:05

Full abuse report for Bitcoin address 19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN