Report for Bitcoin address
1AVp62P4pda4rUSu1WGEZMoaZH5PpQWSNL

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: 2024.11.18

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1AVp62P4pda4rUSu1WGEZMoaZH5PpQWSNL has been reported as fraudulent (9 times)

Blackmail scam

Abuser: David Thomas

I got an email saying that it I didn't send $2737 in bitcoins to them to the bitcoin address that I specified above, that they would show a video of me watching porn to my friends and relatives. They wrote one of my passwords for an old online account as the title of the email, most likely to get my attention.
Spain, Reported at: 2021-10-13 22:06:14

Sextortion

Abuser: Martin Bennett

Monthly I receive these imbecilic emails. Here is the email header information: <[email protected]> Created on: 22 October 2021 at 03:31 (Delivered after -28804 seconds) From: Martin Bennett <[email protected]> To: [email protected] Subject: iguana SPF: SOFTFAIL with IP 183.227.214.91
United States, Reported at: 2021-10-22 11:06:39

Ransomware

Abuser: Earl alexander

Blackmailing people randomly
Netherlands, Reported at: 2021-10-28 02:10:24

Blackmail scam

Abuser: George

email claiming having password and recording video
United States, Reported at: 2021-11-01 19:18:16

Blackmail scam

Abuser: Mail

I have received the mail from stranger i think they have found my password in a data breach Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2711. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 1AVp62P4pda4rUSu1WGEZMoaZH5PpQWSNL [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
Morocco, Reported at: 2021-11-09 17:30:14

Blackmail scam

Abuser: Philip Taylor

threaten fake blackmail via supposedly compromised / hacked passwords
Canada, Reported at: 2021-11-17 12:12:35

Ransomware

Abuser: Jose Miller

Knew one of my passwords from a data breach and said he would share inappropriate videos of my to my contacts if i didnt pay this address.
Romania, Reported at: 2021-12-05 11:48:48

Blackmail scam

Abuser: Larry Foster

You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you Best solution would be to pay me $2766. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
Italy, Reported at: 2021-12-15 10:37:29

Ransomware

Abuser: Recover your lost money

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www.globalchargeback.org). Please if you are a victim of online scam quickly contact (www.globalchargeback.org) to recover all your lost money easily
Nigeria, Reported at: 2021-12-15 17:47:12

Full abuse report for Bitcoin address 1AVp62P4pda4rUSu1WGEZMoaZH5PpQWSNL