Report for Bitcoin address
19ci7nAJmxKk4Phg9mGuXNdtbPJJiiTHW4

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: 2024.02.27

Mentions on the Internet:

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Last update: 2024.02.27

Scam Alert:

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Last update: 2024.02.27

Abuses:

19ci7nAJmxKk4Phg9mGuXNdtbPJJiiTHW4 has been reported as fraudulent (13 times)

Blackmail scam

Abuser: [email protected]

Standard scam: Let me get to the point quickly. I am fully aware of every detail about you. Because you enjoy watching offensive content (you know what I'm talking about), your device has been compromised. As a result, I was able to access your device. I was able to capture you as you were "having fun," so you might want to think about covering your camera. I was also able to copy all of your contacts thanks to access to your device (family members, friends, neighbours ... etc). You play the lead role in a cute little video I made. I also placed the material you were viewing in a corner (I'm sure you can now guess what I was able to achieve). Consider paying 1000 GBP worth of bitcoin to my wallet if you don't want this video recording to be seen by everyone in your contact list. My bitcoin wallet address: 19ci7nAJmxKk4Phg9mGuXNdtbPJJiiTHW4 To make a payment, you have 48 hours. You won't hear from me again after receiving the "gift," and the video will be removed. A timer is also included in this message, and it begins to run as soon as it is opened. You might search for "how to get bitcoin" if you're unsure. By going to buy.bitcoin.com or buy.coingate.com, you may also purchase bitcoin.
United States flag United States, Reported at: 2023-01-23 16:40:00

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States flag United States, Reported at: 2023-01-23 16:49:09

Ransomware

Abuser: chiragrenwick=renwick.modul8sports.com

Let me get to the point quickly. I am fully aware of every detail about you. Because you enjoy watching offensive content (you know what I'm talking about), your device has been compromised. As a result, I was able to access your device. I was able to capture you as you were "having fun," so you might want to think about covering your camera. I was also able to copy all of your contacts thanks to access to your device (family members, friends, neighbours ... etc). You play the lead role in a cute little video I made. I also placed the material you were viewing in a corner (I'm sure you can now guess what I was able to achieve). Consider paying 1000 GBP worth of bitcoin to my wallet if you don't want this video recording to be seen by everyone in your contact list. My bitcoin wallet address: 19ci7nAJmxKk4Phg9mGuXNdtbPJJiiTHW4 To make a payment, you have 48 hours. You won't hear from me again after receiving the "gift," and the video will be removed. A timer is also included in this message, and it begins to run as soon as it is opened. You might search for "how to get bitcoin" if you're unsure. By going to buy.bitcoin.com or buy.coingate.com, you may also purchase bitcoin.
United States flag United States, Reported at: 2023-01-24 00:44:15

Sextortion

Abuser: [email protected]

Let me get to the point quickly. I am fully aware of every detail about you. Because you enjoy watching offensive content (you know what I'm talking about), your device has been compromised. As a result, I was able to access your device. I was able to capture you as you were "having fun," so you might want to think about covering your camera. I was also able to copy all of your contacts thanks to access to your device (family members, friends, neighbours ... etc). You play the lead role in a cute little video I made. I also placed the material you were viewing in a corner (I'm sure you can now guess what I was able to achieve). Consider paying 1000 GBP worth of bitcoin to my wallet if you don't want this video recording to be seen by everyone in your contact list. My bitcoin wallet address: 19ci7nAJmxKk4Phg9mGuXNdtbPJJiiTHW4 To make a payment, you have 48 hours. You won't hear from me again after receiving the "gift," and the video will be removed. A timer is also included in this message, and it begins to run as soon as it is opened. You might search for "how to get bitcoin" if you're unsure. By going to buy.bitcoin.com or buy.coingate.com, you may also purchase bitcoin.
United States flag United States, Reported at: 2023-01-24 00:47:06

Ransomware

Abuser: lierenfinlay=finlay.modul8sports.com

Let me get to the point quickly. I am fully aware of every detail about you. Because you enjoy watching offensive content (you know what I'm talking about), your device has been compromised. As a result, I was able to access your device. I was able to capture you as you were "having fun," so you might want to think about covering your camera. I was also able to copy all of your contacts thanks to access to your device (family members, friends, neighbours ... etc). You play the lead role in a cute little video I made. I also placed the material you were viewing in a corner (I'm sure you can now guess what I was able to achieve). Consider paying 1000 GBP worth of bitcoin to my wallet if you don't want this video recording to be seen by everyone in your contact list. My bitcoin wallet address: 19ci7nAJmxKk4Phg9mGuXNdtbPJJiiTHW4 To make a payment, you have 48 hours. You won't hear from me again after receiving the "gift," and the video will be removed. A timer is also included in this message, and it begins to run as soon as it is opened. You might search for "how to get bitcoin" if you're unsure. By going to buy.bitcoin.com or buy.coingate.com, you may also purchase bitcoin.
United States flag United States, Reported at: 2023-01-24 00:50:55

Ransomware

Abuser: kennan pitchford

Let me get to the point quickly. I am fully aware of every detail about you. Because you enjoy watching offensive content (you know what I'm talking about), your device has been compromised. As a result, I was able to access your device. I was able to capture you as you were "having fun," so you might want to think about covering your camera. I was also able to copy all of your contacts thanks to access to your device (family members, friends, neighbours ... etc). You play the lead role in a cute little video I made. I also placed the material you were viewing in a corner (I'm sure you can now guess what I was able to achieve). Consider paying 1000 GBP worth of bitcoin to my wallet if you don't want this video recording to be seen by everyone in your contact list. My bitcoin wallet address: 19ci7nAJmxKk4Phg9mGuXNdtbPJJiiTHW4 To make a payment, you have 48 hours. You won't hear from me again after receiving the "gift," and the video will be removed. A timer is also included in this message, and it begins to run as soon as it is opened. You might search for "how to get bitcoin" if you're unsure. By going to buy.bitcoin.com or buy.coingate.com, you may also purchase bitcoin.
United States flag United States, Reported at: 2023-01-24 01:23:48

Sextortion

Abuser: Karrah olivier

Sextortion
United States flag United States, Reported at: 2023-01-24 03:35:13

Sextortion

Abuser: Ashlye naumann

Email saying they have videos of me.
United States flag United States, Reported at: 2023-01-24 03:57:45

Ransomware

Abuser: Ransomware

Let me get to the point quickly. I am fully aware of every detail about you. Because you enjoy watching offensive content (you know what I'm talking about), your device has been compromised. As a result, I was able to access your device. I was able to capture you as you were "having fun," so you might want to think about covering your camera. I was also able to copy all of your contacts thanks to access to your device (family members, friends, neighbours ... etc). You play the lead role in a cute little video I made. I also placed the material you were viewing in a corner (I'm sure you can now guess what I was able to achieve). Consider paying 1000 GBP worth of bitcoin to my wallet if you don't want this video recording to be seen by everyone in your contact list. My bitcoin wallet address: 19ci7nAJmxKk4Phg9mGuXNdtbPJJiiTHW4 To make a payment, you have 48 hours. You won't hear from me again after receiving the "gift," and the video will be removed. A timer is also included in this message, and it begins to run as soon as it is opened. You might search for "how to get bitcoin" if you're unsure. By going to buy.bitcoin.com or buy.coingate.com, you may also purchase bitcoin.
United States flag United States, Reported at: 2023-01-24 06:02:02

Ransomware

Abuser: keithon banner

Let me get to the point quickly. I am fully aware of every detail about you. Because you enjoy watching offensive content (you know what I'm talking about), your device has been compromised. As a result, I was able to access your device. I was able to capture you as you were "having fun," so you might want to think about covering your camera. I was also able to copy all of your contacts thanks to access to your device (family members, friends, neighbours ... etc). You play the lead role in a cute little video I made. I also placed the material you were viewing in a corner (I'm sure you can now guess what I was able to achieve). Consider paying 1000 GBP worth of bitcoin to my wallet if you don't want this video recording to be seen by everyone in your contact list. My bitcoin wallet address: 19ci7nAJmxKk4Phg9mGuXNdtbPJJiiTHW4 To make a payment, you have 48 hours. You won't hear from me again after receiving the "gift," and the video will be removed. A timer is also included in this message, and it begins to run as soon as it is opened. You might search for "how to get bitcoin" if you're unsure. By going to buy.bitcoin.com or buy.coingate.com, you may also purchase bitcoin.
United States flag United States, Reported at: 2023-01-24 08:37:40

Full abuse report for Bitcoin address 19ci7nAJmxKk4Phg9mGuXNdtbPJJiiTHW4