Report for Bitcoin address
1A3YeFbC3wXz8RgTZ1ct1psEwvUkuUG3oX

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: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1A3YeFbC3wXz8RgTZ1ct1psEwvUkuUG3oX has been reported as fraudulent (10 times)

Blackmail scam

Abuser: Lawrence Torres ([email protected] )

They claimed to know one of my old passwords and 'claimed' to expose a porn video of myself to all of my contacts and tells me that he has all the information about me. He asked me to pay him 1782$ via giving me a suspicious link to the bitcoin wallet.
India, Reported at: 2021-04-14 23:33:07

Blackmail scam

Abuser: Random dude via mail

Wants to expose my porn activity unless I pay him 1782 $
Canada, Reported at: 2021-04-15 04:22:53

Ransomware

Abuser: [email protected]

Wants to expose porn use by giving an old password. Don't be fooled, it's inaccurate information and he sends the same email to everybody, the only change he makes being that he types in what your password is. He asks for $2700 in Bitcoin or he will post a video of what pornographic material you were viewing as well as a video of you from your webcam. This is false, he doesn't have a video of you or your history and I know this because the message has a fallacy in it, stating I have a webcam when I don't.
United States, Reported at: 2021-04-27 16:31:11

Blackmail scam

Abuser: Robert Scott

Their mail contains an old LinkedIn password of mine (which was correct about 5 years ago). They threaten to release a so-called hot video of me if I do not pay $2700 in bitcoin.
Belgium, Reported at: 2021-05-11 12:13:16

Blackmail scam

Abuser: unknown

blackmail scam email using a very old password of mine, threatening to release compromising recordings
United States, Reported at: 2021-05-11 23:47:39

Ransomware

Abuser: Brian Brown

This person threatened to send videos to my messenger contacts. And wanted over $2000 for this information not to be sent.
Canada, Reported at: 2021-05-19 22:16:37

Blackmail scam

Abuser: Albert Robinson

Person sent an email that was caught in my spam folder trying to extort $2700 from me. If I failed to send them money they would supposedly send a video of me to all of my contacts.
United States, Reported at: 2021-05-26 17:35:49

Sextortion

Abuser: Email address

Has password and wants money to bitcoin
United Kingdom, Reported at: 2021-05-28 11:09:09

Sextortion

Abuser: Email address

Has a very old password and wants money to bitcoin. Also says has all my contacts etc and has seen me watch adult websites on webcam. Wants $2700
United Kingdom, Reported at: 2021-05-28 11:10:57

Blackmail scam

Abuser: [email protected]

Person says they will release humiliating videos of me unless I send $2800 to their bitcoin address. They had an old password I used but don’t fall for it people.
United States, Reported at: 2021-06-14 16:10:24

Full abuse report for Bitcoin address 1A3YeFbC3wXz8RgTZ1ct1psEwvUkuUG3oX