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19viobxmCz29GJ1MJAJpoTJAqvHmFMpeEM report for Bitcoin Address

Report for Bitcoin address
19viobxmCz29GJ1MJAJpoTJAqvHmFMpeEM

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: 2024.11.18


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Mentions on the Internet:

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Last update: 2024.11.24

Scam Alert:

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Last update: 2024.11.24

Abuses:

19viobxmCz29GJ1MJAJpoTJAqvHmFMpeEM has been reported as fraudulent (7 times)

Blackmail scam

Abuser: Marcotte Bugarin - but probably spoofed

I host a site in the deep web,I sell all kinds of services - above all it is demolition to property and harm.In the main,all but the murder.Often this happens because of rejected love or competition at workplace.This week she talked me and gave me the task of pour out acid in your visage.Standard practice - fast,hurts,for life.Without too much fuss.I get money only after finishing the task.Thus, now I offer you pay me to be inactive,I propose this to almost all the victims.If I do not get money from you, then my performer will fulfill the mission.If you send me money,besides to my inactivity,I will give you the info that I have about the client.After finishing the order, I often drop the performer,so I have a selection,to get $1250 from you for info about the customer and my inaction,or to receive $ 5000 from the customer,but with a high probability of losing the performer
Australia flag Australia, Reported at: 2018-12-26 15:59:05

Blackmail scam

Abuser: [email protected] Kraus Swartzentruber

Blackmail. Threat to pour acid in the face. Hello there I host a site in the darknet,I produce all sorts of services - in general it is demolition to property and injury.above all,all but the killings.Often main reasons are unrequited love or competition at bussiness.This week she contacted me and gave me the task of empty acid in your visage.Default task - fast,painfully,forever.Without too much fuss.I get money only after doing the task.So, now I offer you send money to me to be inactive,I propose this to nearly all the victims.If I do not get money from you, then my performer will fulfill the task... I’m getting money in BtC,its my bitcoin address - 19viobxmCz29GJ1MJAJpoTJAqvHmFMpeEM 24 hours to decide and pay, and keep in mind that wall clock is clacking...
Australia flag Australia, Reported at: 2018-12-27 02:13:06

Blackmail scam

Abuser: Hovis Waits

I have a site in the darkweb,I perform all kinds of services - basically it is demolition to property and harm.In the main,all but the murder.Often this happens because of rejected love or competition at workplace.This week he contacted me and gave me the task of splashing acid in your face.Standard task - fast,painfully,forever.Without too much fuss.I get money only after completing the task.Therefore, now I suggest you pay me to be inactive,I offer this to nearly all the victims.If I do not see money from you, then my person will fulfill the order.If you transfer me money,besides to my inactivity,I will give you the info that I have about the customer.After completing the order, I always lose the performer,so I have an option,to get $1800 from you for information about the customer and my inaction,or to receive $ 6000 from the customer,but with a high probability of losing the performer I’m getting payments in BTC,its my Bitcoin address -
Switzerland flag Switzerland, Reported at: 2018-12-27 16:22:00

Ransomware

Abuser: [email protected]

I run a website in the deep web,I sell all sorts of services - in the main it is demolition to bussiness and injury.In the main,all but the killings.Often this happens because of rejected love or competition at work.This week she contacted me and set me the order of empty acid in your visage.Standard practice - quickly,hurts,for life.Without too much fuss.I get money only after completing the work.Thus, now I offer you send money to me to be inactive,I propose this to almost all the victims.If I do not receive money from you, then my person will fulfill the mission.If you send me money,besides to my inaction,I will give you the info that I have about the customer.After finishing the order, I always drop the performer,so I have an option,to get $1350 from you for information about the customer and my inaction,or to get $ 5000 from the customer,but with a big probability of losing the performer.
United States flag United States, Reported at: 2018-12-27 16:46:35

Blackmail scam

Abuser: [email protected]

I got a email which tells me to pay 2000€ to this waller or he will kill me
Finland flag Finland, Reported at: 2018-12-30 12:42:49

Ransomware

Abuser: unknown

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. I run a website in the deep web,I sell all sorts of services - in the main it is demolition to bussiness and injury.In the main,all but the killings.Often this happens because of rejected love or competition at work.This week she contacted me and set me the order of empty acid in your visage.Standard practice - quickly,hurts,for life.Without too much fuss.
Netherlands flag Netherlands, Reported at: 2018-12-30 13:59:40

Blackmail scam

Abuser: Webber Castrillo

Sender threatened to splash acid in my face. Said that he worked on account of someone who wants to see me hurt and i can only prevent that by sending him 1200$ via Bitcoin. Claimed i have only two days for the transaction, otherwise he will execute his attack. Obviously a scam due to bad grammar and similarities with other reports.
Germany flag Germany, Reported at: 2018-12-30 16:46:12

Full abuse report for Bitcoin address 19viobxmCz29GJ1MJAJpoTJAqvHmFMpeEM