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19XZH6gwYRAjd1LjsPrjNWfhjTCQU4PD8p report for Bitcoin Address

Report for Bitcoin address
19XZH6gwYRAjd1LjsPrjNWfhjTCQU4PD8p

Submited Tag:

empty block
Nothing found

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Nothing found

Signed Messages:

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Compromised Private Key:

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Nothing found

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: 2024.09.09


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Mentions on the Internet:

empty block
Nothing found.
Last update: 2024.09.22

Scam Alert:

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Nothing found.
Last update: 2024.09.22

Abuses:

19XZH6gwYRAjd1LjsPrjNWfhjTCQU4PD8p has been reported as fraudulent (34 times)

Blackmail scam

Abuser: Unknown - uses email and passwords gleaned from a data breach

Claims account was hacked - but got userid and password from a very old data breach. Don't pay the money as it's fake.
United Kingdom flag United Kingdom, Reported at: 2019-03-05 19:42:48

Blackmail scam

Abuser: [email protected]

Received: from [static-181-143-94-58.une.net.co] (unknown [181.143.94.58]) by mail.taotaosou.com. Tries to extort 1000 USD
United Kingdom flag United Kingdom, Reported at: 2019-03-05 23:46:18

Ransomware

Abuser: jackass

same old boring idiocy
Canada flag Canada, Reported at: 2019-03-06 00:18:48

Ransomware

Abuser: spoofed

Repeated emails daily: extortion of 1000USD with different bitcon addresses and the same scam message of having been hacked and have compromised emails, passwords, and complete computer access.
Hong Kong flag Hong Kong, Reported at: 2019-03-06 03:50:44

Blackmail scam

Abuser: Email spoofed.

Alleged they hacked my computer and filmed me watching porn. If I don't pay ransom, they will send video to friends and family.
United States flag United States, Reported at: 2019-03-06 05:58:28

Ransomware

Abuser: I do not know the name of the attacker

A partial transcription of the email I received from my own account >>I'm ahacker who burstyour email boxand digital devicesa few months ago. You should not try out to contact me or look for me, in fact it's not possible, because I forwarded you this message from YOUR own hacked account. Next step, my softaquiredall info. Great, in my view, 1000 USD will be a good amount of money for our small riddle. You'll do the payment by bitcoins My bitcoin wallet address: 19XZH6gwYRAjd1LjsPrjNWfhjTCQU4PD8p You have 48 hours to perform the payment. (I built in a unique pixel in this letter, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the actionsin it, I usea Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities may also helpus.) In the event I fail to get bitcoins, I'll immediately send your video files to all your contacts, including family members, co-workers, etcetera?<< Message ends
New Zealand flag New Zealand, Reported at: 2019-03-06 11:12:07

Ransomware

Abuser: unknown

same spam as others. So tedious. X-Sender-Info: ⁨[email protected]⁩ X-Abuse-Reports-To: ⁨<[email protected]>⁩ X-Mdremoteip: ⁨177.39.36.10⁩ User-Agent: ⁨Opera/7.11 (Windows NT 5.0; U)⁩ Authentication-Results: ⁨mx.google.com; spf=pass (google.com: domain of [email protected] designates 201.212.8.205 as permitted sender) [email protected]⁩ X-Authenticated-Sender: ⁨[email protected]
France flag France, Reported at: 2019-03-06 13:11:32

Blackmail scam

Abuser: ip-103-241-5-113.unsri.ac.id] (unknown [103.241.5.174]) by mail.hapindo.co.id

Same old crap as others report.
Denmark flag Denmark, Reported at: 2019-03-06 17:33:45

Blackmail scam

Abuser: Someone in the UTC + 00.00 region

Same crap as others report.
Denmark flag Denmark, Reported at: 2019-03-06 17:41:46

Ransomware

Abuser: Unknown

Asking for money or will release porn video
United States flag United States, Reported at: 2019-03-06 20:51:24

Full abuse report for Bitcoin address 19XZH6gwYRAjd1LjsPrjNWfhjTCQU4PD8p