Report for Bitcoin address
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN

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: 2024.11.12

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN has been reported as fraudulent (208 times)

Sextortion

Abuser: Spoofed

Spoofed email address sent sextortion for bitcoin
United States, Reported at: 2021-01-06 20:35:47

Ransomware

Abuser: Some sad person

Sextortion mail, claiming that sending an email with the email address of the receiver means that he has control over the computer of the receiver. So sad.
Netherlands, Reported at: 2021-01-06 20:56:48

Sextortion

Abuser: Spoofed

Spoofed e-mail address trying to make the user send bitcoins to avoid an explicit video being released.
Sweden, Reported at: 2021-01-06 21:13:36

Sextortion

Abuser: Spoofed my email address

Standard sextortion email claiming total control of my device
United Kingdom, Reported at: 2021-01-06 23:12:04

Blackmail scam

Abuser: spoofed email

Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use.
Canada, Reported at: 2021-01-06 23:15:31

Sextortion

Abuser: scumbag forged email address

some piece of shit in their underwear sent me a message after they wanked themselves off, telling me that they had sent me an email from my email address and that this proved that they had control over my device. . . . yadda yadda..yadda [you;re a piece of shit scumbag scammer, who wont get a dime from me ].
United States, Reported at: 2021-01-06 23:32:01

Sextortion

Abuser: Spoofed email from my domain

Basic attempt at extortion. If I could be bothered, I COULD trace back the origins of the email (the scumbag ought to know that - given the numbers - they will eventually email a demand to the wrong person - someone who DOES know how to trace via IPs and mail paths - but I can't be bothered. Highly tempting though - imagine after stating they can't be traced, to receive an email saying, "Yes you can!" Whatever - anyhow, another report so anyone worried enough to search for the wallet identifier comes across this and learns it is all crap.
United Kingdom, Reported at: 2021-01-07 01:24:49

Blackmail scam

Abuser: Uses software to mirror for email

Threaten you with exposing personal videos of you. Even when you don’t have any lol very poorly done
United States, Reported at: 2021-01-07 02:02:16

Ransomware

Abuser: Sent an email from my domain

Threaten you with exposing personal videos of you. Even when you don’t have any lol very poorly done
Brazil, Reported at: 2021-01-07 03:16:50

Blackmail scam

Abuser: Spoofed E-Mail Address (self)

Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device.
Austria, Reported at: 2021-01-07 07:43:50

Full abuse report for Bitcoin address 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN