Report for Bitcoin address
1BvjPa9DaPAK3nmyCe5PosmJgaXd9Nr21j

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: 2024.11.06

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1BvjPa9DaPAK3nmyCe5PosmJgaXd9Nr21j has been reported as fraudulent (14 times)

Sextortion

Abuser: Unknown

Sextorion scam, demands 5875 USD
United States, Reported at: 2021-06-10 15:32:33

Ransomware

Abuser: Chris Carter

Chris Carter <[email protected]>
Germany, Reported at: 2021-06-10 22:48:23

Sextortion

Abuser: Joe Flores

Lists a password of mine and claims from porn. Says must pay in Bitcoin or they will send a recorded video and screen capture to contacts list. Requesting 5K
Netherlands, Reported at: 2021-06-11 15:07:12

Sextortion

Abuser: Ryan Thomas [email protected]

Sextorion Requests 5K
Benin, Reported at: 2021-06-11 16:07:35

Sextortion

Abuser: [email protected]

Lists a password of mine and claims from porn. Says must pay in Bitcoin or they will send a recorded video and screen capture to contacts list. Requesting $5878
Hungary, Reported at: 2021-06-13 15:06:15

Sextortion

Abuser: Jeffrey Kelly

Say he has video of me, also has an old password I have used.
United States, Reported at: 2021-06-14 21:56:02

Blackmail scam

Abuser: Carlos Ward

Claims installing a key logger and recordings of screen and webcam. Collection of contacts from Messenger, Facebook and E-Mail. Pay $4866 as a ransome. Claiming to send a video of "proof" to 12 friends.
Germany, Reported at: 2021-06-18 17:57:06

Blackmail scam

Abuser: [email protected]

Scam email with an old password of mine, trying to charge me to delete a fake video of me
Argentina, Reported at: 2021-06-20 18:36:31

Sextortion

Abuser: Ryan Williams

I am aware [insert password] is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u.
Canada, Reported at: 2021-06-22 13:00:12

Sextortion

Abuser: [email protected]

Gave an old password, claimed to have hacked my webcam (don't have one), and charged me to delete the recording.
Canada, Reported at: 2021-06-26 00:20:48

Full abuse report for Bitcoin address 1BvjPa9DaPAK3nmyCe5PosmJgaXd9Nr21j