Report for Bitcoin address
1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq

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: 2024.05.04

Mentions on the Internet:

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Last update: 2024.05.19

Scam Alert:

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Last update: 2024.05.19

Abuses:

1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq has been reported as fraudulent (18 times)

Sextortion

Abuser: [email protected]

Threatened to send video to contacts
United States flag United States, Reported at: 2019-11-26 05:50:55

Sextortion

Abuser: [email protected]

threatened to send a video to all of my contacts without my consent. sent an email to me as a hacker and threatened me unless I were to send them $500 in bitcoin under this address.
United States flag United States, Reported at: 2019-11-29 06:15:24

Sextortion

Abuser: [email protected]

Again and again and again... got you watching porn... recorded you by your webcam ... will send this to your contacts... pay $500 .... .... ... of course, realy! I even didn't HAVE a Webcam, so well done, Mr. Hacker.... prove it next time an send some Pictures of "me watching porn" to prove your genius hack!
Germany flag Germany, Reported at: 2019-12-01 15:16:08

Blackmail scam

Abuser: emails

he tried to scam some little kids working hard in school, and one of my retarded class mates sent him money and got scammed. pls help ban him.
Australia flag Australia, Reported at: 2019-12-02 00:14:36

Sextortion

Abuser: Lucia Glover ([email protected])

Typical sextortion scam as explained above.
Germany flag Germany, Reported at: 2019-12-03 10:09:05

Sextortion

Abuser: Hana Wade

Typical sextortion scam as explained above
Thailand flag Thailand, Reported at: 2019-12-09 03:25:34

Sextortion

Abuser: delchina

Same as previous reports
Australia flag Australia, Reported at: 2019-12-17 15:09:11

Sextortion

Abuser: [email protected]

sextortion
Albania flag Albania, Reported at: 2019-12-17 22:00:17

Sextortion

Abuser: darnet

sextortion
United States flag United States, Reported at: 2019-12-19 22:10:16

Blackmail scam

Abuser: Leilani Rodriguez [email protected]

I am a hacker who has access to your operating system. I also have full access to your account. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
United States flag United States, Reported at: 2019-12-27 19:13:56

Full abuse report for Bitcoin address 1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq