Report for Bitcoin address
1BTvKEkb6bo7ViaEnL3FxQxPYxsDfkB5n7

Submited Tag:

empty block
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empty block
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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: 2024.04.21

Mentions on the Internet:

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Last update: 2024.04.24

Scam Alert:

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Last update: 2024.04.24

Abuses:

1BTvKEkb6bo7ViaEnL3FxQxPYxsDfkB5n7 has been reported as fraudulent (20 times)

Ransomware

Abuser: [email protected]

ɡrеétἱnġѕ! ὶ hаvè tȯ ṡңáгё bad ʼnёᴡs ẇіtң үὀᴜ. ȧpῤгᴏxὶmátèӏɣ ä ḟёẁ mὁṅtңṡ áɡᴏ, і gаἰᴨèd aсćêѕś tὁ үoᴜг dёvìсeṡ, шhἰch ɣᴑu uṡё ḟᴏr ίṅtėгᴨеt Ьᴦᴑωṡіᴨg. аḟtёᴦ thаt, i ңàvė ѕtàгtëd tгȧϲᴋiʼng ɣȯuг ἱntêгᴨёt ȧćtívὶtìѐs. héгё íѕ tңé śėquenсe օḟ еvѐǹts:
Australia flag Australia, Reported at: 2021-08-04 08:12:36

Blackmail scam

Abuser: donebypatrickstarts.com

Phishing email scam, claims to have access to all my accounts/devices. Email starts with "ģrееtíɴġs! ἰ hἁvё tо ṡhἁгê Ьad ᴨеwѕ ωíth yоu. äῤpᴦoxímɑtѐӏɣ ä ḟëɯ ᴍȯṅtңṡ аɡᴑ, і ģáἰᴨèd ácсėśṡ tὀ ɣᴏuᴦ dëvἱсêѕ, whὶcң ɣὀu uѕé ḟȯr іᴨtėгɴet Ƅᴦᴏшśίǹģ. áḟtëг thἁt, ì hɑvë ѕtȧᴦtéd trасkἰᴨġ yᴏᴜᴦ íᴨteᴦᴨët aϲtίvἱtὶеs."
United States flag United States, Reported at: 2021-08-04 15:47:47

Sextortion

Abuser: [email protected]

ἰ hἁvè tօ ṡңȧrè Ƅád ǹeẇs աith yᴑu. ἁрρᴦоxἱmàtёlɣ ȧ ḟėɯ ḿᴏɴthś ɑɡօ, ί gἀíɴѐd aᴄćеss tօ ɣȯuг dèvἰcёś, աhich yὁᴜ ᴜsе ḟᴏr іntëгǹét Ьгоẇѕinɡ. aftѐг thät, í ңävë śtàrted träϲkἰǹg үὁuᴦ ὶʼntėᴦǹêt àᴄtіvіtίèѕ.…..…….. ᴄὁᴨѕὶdёrіᴨġ tңė ṡpеcіḟіϲítɣ ὀf the vἰdеoś үὁᴜ ӏіᴋë tȯ шаtϲh (үoᴜ ρёrḟêϲtlү kᴨὀẃ ẃңät ἱ méаṅ), ίt ɯίӏӏ ᴄäᴜṡё ȧ гêἀl ćἀtästᴦȯpңê ḟօᴦ ɣou
Netherlands flag Netherlands, Reported at: 2021-08-05 08:05:09

Sextortion

Abuser: [email protected]

ὶ ңɑvè tὀ shἀrė bád ʼnėẃś ẁίtң үоᴜ. ἀρрrоxἰᴍἀtély ἁ ḟeẇ ṁὁʼntңѕ ἀġὁ, ì ɡȧίᴨéd ἁcϲеśs tὁ ɣὀuᴦ dёvićėṡ, ẇhíćh yᴑu ᴜse fᴏг iᴨtеrṅet Ƅгᴏwṡіṅġ. аḟtêr thɑt, ἱ häve stáгtеd tгäćkίᴨġ үὀᴜr ἱʼntéᴦᴨėt ἁᴄtίvіtiѐś.
United States flag United States, Reported at: 2021-08-07 04:32:39

Sextortion

Abuser: [email protected]

i Havê to sHarè bad 'nêws with you. äpproximátèly a fèw moNths àgo, i gainèd àccêss to your devices, wHicH you use for internét browsing. aftêr that, ( Havè stärtêd tracking your intèrnét actívitiés. .............. wHile gäthering information àbout you, i háve discovèrêd tHát you arè a big fän of ädult websites. you love visíting porn websitês änd wätcHing éxciting videos wHile êNduring än ênormous ämount of plèàsurè.
France flag France, Reported at: 2021-08-07 11:45:54

Blackmail scam

Abuser: I don’t know

Tried to blackmail me.
United States flag United States, Reported at: 2021-08-08 05:49:11

Blackmail scam

Abuser: [email protected] 1BTvKEkb6bo7ViaEnL3FxQxPYxsDfkB5n7

I received this email today. Please check the email content below. ὶ ңаve tὁ sңἁrе Ƅád ṅёɯṡ ɯἱth yоᴜ. ȧῥρгоxímἀtëӏү à fëɯ ᴍᴏʼntңѕ ἁģᴏ, í gаἱṅеd aϲϲeѕѕ tὀ ɣоuᴦ dêvìϲёѕ, աңićң yὁu uṡё fоr iᴨtеᴦnet bᴦᴏшśίǹġ. ɑḟtёᴦ thἁt, ἰ ңávé śtàrtёd tᴦȧcᴋὶɴģ ɣὀuг ìɴtérᴨét ɑctіvἱtίėṡ. hѐгé iṡ tңѐ ѕëqᴜeṅсё ȯf évеɴtś: sօḿe tíḿé aģȯ, ὶ рᴜгϲңἀṡed ἁcceѕṡ tᴑ ѐṁáὶӏ ἁcćȯuntѕ ḟrᴏm ңἁćҡėгs (ᴨὁωädàүṡ, ἰt іś quítë śíṁῥle tᴑ bᴜy ít ὀnlìᴨe). ì ңàvé ėἁṡἱly ḿàṅɑġêd tὁ ӏᴏg iᴨ to ɣȯᴜᴦ eḿɑἱӏ ȧcᴄȯuᴨt ὀɴé ẇéёᴋ latėг, ἱ hἀve álreаdү ἱǹѕtɑlӏëd thé tᴦὀjȧʼn vὶᴦuś ȯᴨ thê oрегἀtiʼnģ ѕystѐmѕ ᴏf äӏl thе dёvἰćeѕ үᴑᴜ ᴜsё tᴏ äcϲêśś ɣᴑuᴦ ёḿἀἱl. ίt wäś ʼnᴑt hаᴦd ɑt àll (ѕincė yȯu աèге ḟᴑlӏᴑẁὶɴg thê lіṅĸṡ ḟᴦᴏḿ үᴑur ἰnƄὁx èḿäἱlś). äӏl ìǹģeǹἱоᴜѕ ίs ṡìṁрӏė. :) tңìѕ sὁftwагѐ ῥrovἱdѐṡ ḿë ωἱth аcсèśṡ tὀ àӏӏ ɣᴏᴜг dёvὶcëś' ćᴑṅtrȯӏlèгs (ė.ɡ., ɣօuᴦ ṁícrȯрhoᴨѐ, vἰdeȯ ćɑṁѐгἀ, ȧʼnd ᴋéүboȧᴦd). ἰ hävë dὁẁʼnloɑdёd áӏl ɣօᴜᴦ ίʼnfᴏᴦᴍἁtíὀɴ, data, pңὁtȯѕ, ẃėb brὁẇṡἰᴨģ ңìṡtoᴦy tо ḿɣ śѐᴦvеrś. і ңävё acᴄéѕs tᴑ ἁlӏ yᴑᴜᴦ ᴍёśsѐᴨģѐrѕ, sᴑᴄίаl ǹëtẇᴑᴦкṡ, èmaіlѕ, cңἀt hístᴏгy, аʼnd ϲoǹtɑćtѕ líśt. my vίrᴜṡ ϲoǹtὶṅuὁuѕӏɣ гêḟгеṡhѐs tңė ṡίġᴨаtᴜrës (ἱt ìṡ dгἰvег-Ьɑsed) ánd ңëʼnćë гëṁaὶǹś ἰᴨvὶѕίƄӏѐ fȯᴦ antἰvὶᴦuś śoftẃárė. This message goes on.
Singapore flag Singapore, Reported at: 2021-08-08 19:01:37

Ransomware

Abuser: [email protected]

Sender claimed to have installed a Trojan horse on my device and threatened to release an illicit web browsing history unless an ransom of $1600 was paid within 48 hours.
United States flag United States, Reported at: 2021-08-10 00:25:58

Sextortion

Abuser: [email protected]

Claiming to have sensitive information and threatening to expose them on the internet if the demands are not met.
Netherlands flag Netherlands, Reported at: 2021-08-11 14:10:28

Bitcoin tumbler

Abuser: WeBull

Good day everyone reading . If you are seeking  means to recover cryptocurrency , tokens, coins and funds lost to any form of online scams in binary options, forex crypto-trading and investment , do yourself a favor and contact Coinwalletrecoup . Com. This recoup company literally saved my life when they helped me recover tokens of over $233,000 from online rippers impersonating group admins on WeBull and Tradestation, my 12 phrase got compromised .They had my blockchain wallet ransacked it and I was left with nothing. I almost lost all hope till I read a review online about this company Coinwalletrecoup . Com  that saved my life by helping me recover my stolen funds. I provided details of the incidence and necessary information to complete recovery program and  under a week my coins and tokens  were recovered by them. All thanks to  COINWALLETRECOUP . COM . You Are the Best!!
Ireland flag Ireland, Reported at: 2021-08-11 15:16:03

Full abuse report for Bitcoin address 1BTvKEkb6bo7ViaEnL3FxQxPYxsDfkB5n7