Report for Bitcoin address
19qn995z67GvR7q1U6tcKQ8MxgkmMTZyoU

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.09.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.22

Abuses:

19qn995z67GvR7q1U6tcKQ8MxgkmMTZyoU has been reported as fraudulent (5 times)

Blackmail scam

Abuser: did not give a name

Some time ago you visited some adult websites, one of those webistes was infected with a trojan i created. This trojan infected your system, giving me FULL access to your contacts, files, data, and so on. You can change your passwords as many times as you want, my trojan will always grant me access. I have been watching you for a long time now and from time to time i activated your camera and recorded some very revealing videos of you while you "pleased" yourself watching adult content.
United States, Reported at: 2019-02-04 02:58:53

Ransomware

Abuser: unidentified

pretended to send and email from my own account but the ip was wrong. don't pay these, they are fake. I don't even have a camera or look at porn. its a scam.
United States, Reported at: 2019-03-13 01:25:43

Sextortion

Abuser: not identified

I don't have a camera and my email is through google, so this must be a spoof. 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 $575 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 19qn995z67GvR7q1U6tcKQ8MxgkmMTZyoU
United States, Reported at: 2019-03-14 22:04:18

Ransomware

Abuser: [email protected]

Пишет письма и требует биткоины : ‎I have very bad news for you. A few months back, I hacked your computer OS and got full access to your account ******@mail.ru, and as you can see, am sending email from it. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. So, you can change the password, yes... But my malware intercepts it every time.
Russia, Reported at: 2019-03-21 19:55:26

Blackmail scam

Abuser: did not give a name

fake spoof scam email to look like came from my own account but the ip in the email header is wrong for my servers
United States, Reported at: 2019-03-28 20:32:04

Full abuse report for Bitcoin address 19qn995z67GvR7q1U6tcKQ8MxgkmMTZyoU