Report for Bitcoin address
19qqYeGgbzhT8Lic5WsbDZgJkzAy82R6fF

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

19qqYeGgbzhT8Lic5WsbDZgJkzAy82R6fF has been reported as fraudulent (65 times)

Blackmail scam

Abuser: Received: from [197.184.36.166]

This moron addresses me as if I were female after saying he had been watching me for three months. I am not female and I don't have a web cam........ "I scanned your hard drive and found enough of your frank and very sexy photos to be surprised. Oh yeah! You are beautiful and amazing. I would not mind having an affair with you but I need the funds. YES! With a single keystroke, I can send these photos to all your contacts in the mail, phone and social networks. I can also publish access to all your accounts that you use, including the current one. If you do not want to allow this, then: transfer $581 to my bitcoin address (if you don't understand something, write to Google: "Buy bitcoin"). My Bitcoin address (BTC wallet): 19qqYeGgbzhT8Lic5WsbDZgJkzAy82R6fF After receiving the payment, I will delete all your photos and other data, and you will never see me again."
United Kingdom, Reported at: 2019-04-14 22:59:01

Ransomware

Abuser: 19qqYeGgbzhT8Lic5WsbDZgJkzAy82R6fF

this person is sending a blackmail email asking for me to deposit money into their account.
United States, Reported at: 2019-04-14 23:14:50

Sextortion

Abuser: said it came from my email, but not a chance

No cameras on my computers. Simple terminal access, so this is a scam: I have been watching you for several months. The thing is, you got infected with my spyware about three months ago. I first infected the router to which you connected to access the Internet. Then through the router your device was infected. If you do not understand the nuances, then I will explain Spyware gives me full access and control over a computer or any other device. This means that I can see everything on your screen, scan your hard drive, but you do not know about it.
United States, Reported at: 2019-04-14 23:17:37

Sextortion

Abuser: Spoofed my email address.

Spam IP origin = Italy = 88.147.25.219 I scanned your hard drive and found enough of your frank and very sexy photos to be surprised. Oh yeah! You are beautiful and amazing. I would not mind having an affair with you but I need the funds. YES! With a single keystroke, I can send these photos to all your contacts in the mail, phone and social networks. I can also publish access to all your accounts that you use, including the current one. If you do not want to allow this, then: transfer $542 to my bitcoin address (if you don't understand something, write to Google: "Buy bitcoin"). My Bitcoin address (BTC wallet): 19qqYeGgbzhT8Lic5WsbDZgJkzAy82R6fF
United States, Reported at: 2019-04-14 23:38:25

Blackmail scam

Abuser: Spoofed my email

Spoofed my email address and trying to extort me for “sexy stuff” that doesn’t actually exist.
United States, Reported at: 2019-04-14 23:41:52

Blackmail scam

Abuser: Some person

Said they would block mail me if I did t send 85 dollars or something. It’s fake. Called me a girl and I’m a male. Said they had been stocking me for 3 months. It’s a scam
United States, Reported at: 2019-04-15 00:14:47

Blackmail scam

Abuser: unknown

Hello, minx! ...... YES! With a single keystroke, I can send these photos to all your contacts in the mail, phone and social networks. I can also publish access to all your accounts that you use, including the current one. If you do not want to allow this, then: transfer $539 to my bitcoin address (if you don't understand something, write to Google: "Buy bitcoin"). My Bitcoin address (BTC wallet): 19qqYeGgbzhT8Lic5WsbDZgJkzAy82R6fF After receiving the payment, I will delete all your photos and other data, and you will never see me again. I will also launch a team that will remove my virus from your device! I give you 48 hours (2 days) for payment. I have a notice of this letter being read, and the countdown will work when you see this letter. There is no point in complaining or writing anywhere, since this letter cannot be traced. I'm never wrong! ...... Be clever girl! Your respectable observer.
Japan, Reported at: 2019-04-15 00:54:31

Blackmail scam

Abuser: No idea

Tried to black mail Me using my own email address claiming they have hacked my device
United Kingdom, Reported at: 2019-04-15 01:16:27

Blackmail scam

Abuser: Some deluded narcissist who thinks its okay to scam people.

This one's a bit different. Seems to assume you are female and have pictures of yourself.
Australia, Reported at: 2019-04-15 01:37:03

Blackmail scam

Abuser: scam

I scanned your hard drive and found enough of your frank and very sexy photos to be surprised.Oh yeah! You are beautiful and amazing. I would not mind having an affair with you but I need the funds.YES! With a single keystroke, I can send these photos to all your contacts in the mail, phone and social networks.I can also publish access to all your accounts that you use, including the current one. If you do not want to allow this, then: transfer $599 to my bitcoin address (if you don't understand something, write to Google: "Buy bitcoin"). My Bitcoin address (BTC wallet): 19qqYeGgbzhT8Lic5WsbDZgJkzAy82R6fF After receiving the payment, I will delete all your photos and other data, and you will never see me again.I will also launch a team that will remove my virus from your device! I give you 48 hours (2 days) for payment.
Indonesia, Reported at: 2019-04-15 01:53:34

Full abuse report for Bitcoin address 19qqYeGgbzhT8Lic5WsbDZgJkzAy82R6fF