Report for Bitcoin address
19QLkSBazUBqWBNYRJBHgLaPkeLYQNy2jM

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: 2020.03.26

Mentions on the Internet:

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Last update: 2020.04.04

Scam Alert:

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Last update: 2020.04.04

Abuses:

19QLkSBazUBqWBNYRJBHgLaPkeLYQNy2jM has been reported as fraudulent (15 times)

Blackmail scam

Abuser: Simple Mail so far

Sending threats and Blackmail claiming to have spyware. Extortion
Bulgaria flag Bulgaria, Reported at: 2020-03-24 12:28:59

Blackmail scam

Abuser: [email protected]

Received an email with a threat and try for Black mail. The given bitcoin adress is where i was supposed to send money.
Bulgaria flag Bulgaria, Reported at: 2020-03-24 13:11:25

Blackmail scam

Abuser: [email protected]

Изнудват ме да закупя биткойни на стойност 1000 лв, получих имейл, който в последствие се оказа не съществуващ, като се опитах да отговоря. Моля за помощ!!!
Bulgaria flag Bulgaria, Reported at: 2020-03-24 14:24:20

Blackmail scam

Abuser: [email protected]

Пише че има запис за онанизъм и ще го разпространи, ако не му платя 1000кв
Bulgaria flag Bulgaria, Reported at: 2020-03-24 14:24:43

Blackmail scam

Abuser: [email protected]

Изнудват ме да закупя биткойни за 1000 лв, заради видео, което щели да разпространят
Bulgaria flag Bulgaria, Reported at: 2020-03-24 14:38:22

Blackmail scam

Abuser: [email protected]

Trying to extort money pretending he has a video of me
Poland flag Poland, Reported at: 2020-03-24 15:12:18

Blackmail scam

Abuser: [email protected]

Измама за превод на 1000лв в биткойни, в противен случай ще разпространи компрометиращо видео, което твърди, че притежава.
Bulgaria flag Bulgaria, Reported at: 2020-03-24 15:50:50

Ransomware

Abuser: Money

He threatens an email stating that there is a video with uncensored videos
Bulgaria flag Bulgaria, Reported at: 2020-03-24 21:00:36

Ransomware

Abuser: [email protected]

Иска да изпратя 1000 лв на негов адрес, в противен случай ще разпространи видео.
Bulgaria flag Bulgaria, Reported at: 2020-03-24 21:03:33

Sextortion

Abuser: [email protected]

Scammer claiming he has videos of me masturbating and that he'll send it to ''all my contacts'' good luck love xx
Bulgaria flag Bulgaria, Reported at: 2020-03-25 11:55:20

Full abuse report for Bitcoin address 19QLkSBazUBqWBNYRJBHgLaPkeLYQNy2jM