Report for Bitcoin address
1NTAPV7fYhWqNjwZmaDnJwdCSUSCYS6fhF

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: 2024.03.01

Mentions on the Internet:

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Last update: 2024.03.29

Scam Alert:

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Last update: 2024.03.29

Abuses:

1NTAPV7fYhWqNjwZmaDnJwdCSUSCYS6fhF has been reported as fraudulent (71 times)

Sextortion

Abuser: [email protected]

Sextortion email asking me to transfer the equivalent of $1750 in Bitcoin to the wallet otherwise they will release a video of me to my family and friends.
United Kingdom flag United Kingdom, Reported at: 2021-04-15 08:22:19

Ransomware

Abuser: [email protected]

Recently, I have figured out that you are a big fan of porn and enjoy watching "XXX movie".</br> I think you know what I mean...I have managed to edit a few clips, where you eagerly cum, and I have included the films you were watching while masturbating.</br> Rest assured that I can easily send this interesting video to all your contacts, friends, relatives or simply post it on the web with just one click of mouse.</br> I don't think you would like that to happen. It is going to be really shameful and tragic for you.</br> </br> Well, I don't want to put you in situation like that, since I see that you are a decent and honest person.</br> Hence, I offer you a deal:</br> You transfer $1750 USD in Bitcoin equivalent to me and I once the payment is received, I will immediately delete all the evidence against you.</br> I have been working on you and your files for two months by now, and trust me, this was just a chicken feed for me!</br> </br> If you don't know how to purchase and send Bitcoins, then you can simply use any search engine (Google is just fine) for assistance.</br> </br> So, here is my Bitcoin wallet: 1NTAPV7fYhWqNjwZmaDnJwdCSUSCYS6fhF</br> </br> I give you 48 hours to send me money.</br>
United Kingdom flag United Kingdom, Reported at: 2021-04-15 09:45:06

Blackmail scam

Abuser: faked

I have got some bad news for you. Two months ago, I have received access to all electronic devices you use for browsing the internet. After that I have started tracking your entire web activity. Now I am going to reveal to you how it happened:
United States flag United States, Reported at: 2021-04-15 12:06:25

Sextortion

Abuser: Fake hacker

Don't pay.
Italy flag Italy, Reported at: 2021-04-15 13:10:58

Blackmail scam

Abuser: [email protected]

Attempting to blackmail. Threat Actor stats they have recorded the end-user watching "XXXMovies".
United States flag United States, Reported at: 2021-04-15 13:34:47

Blackmail scam

Abuser: spoofed email address

blah blah blah send me money or I will tell everyone that you watch porn on the internet. Yawn.
Canada flag Canada, Reported at: 2021-04-15 14:11:16

Sextortion

Abuser: [email protected]

I have got some bad news for you. Two months ago, I have received access to all electronic devices you use for browsing the internet. After that I have started tracking your entire web activity. Now I am going to reveal to you how it happened: I created a fake website of your email service (sasktel.net) and sent you an invitation for authorization. You entered your email and current password. That's how I got your login credentials and started using your email undetected.
Canada flag Canada, Reported at: 2021-04-15 14:40:58

Blackmail scam

Abuser: Christie

says they hacked my email and I need to pay them via bitcoin
Canada flag Canada, Reported at: 2021-04-15 16:04:07

Sextortion

Abuser: [email protected]

sextirtion
Mexico flag Mexico, Reported at: 2021-04-15 17:04:57

Sextortion

Abuser: [email protected]

Hello! I have got some bad news for you. Two months ago, I have received access to all electronic devices you use for browsing the internet. After that I have started tracking your entire web activity. Now I am going to reveal to you how it happened: I created a fake website of your email service (sshiggins.com) and sent you an invitation for authorization. You entered your email and current password. That's how I got your login credentials and started using your email undetected. After that I managed to easily install Trojan horse on the operating system of your device. (You did that yourself, once you opened the file in one of the phishing letters that I have created in your email). This virus provides me with access to all controllers on your device (camera, microphone, keyboard etc.). Likewise, I have saved all your data, photos, videos, your social network credentials, chats and contacts. This malicious software is updated on a regular basis, hereby it is almost impossible to detect it by various services and system administrators. That's why I have been totally invisible for you for quite a long time. Recently, I have figured out that you are a big fan of porn and enjoy watching "XXX movie". I think you know what I mean...I have managed to edit a few clips, where you eagerly cum, and I have included the films you were watching while masturbating. Rest assured that I can easily send this interesting video to all your contacts, friends, relatives or simply post it on the web with just one click of mouse. I don't think you would like that to happen. It is going to be really shameful and tragic for you. ... So, here is my Bitcoin wallet: 1NTAPV7fYhWqNjwZmaDnJwdCSUSCYS6fhF ...
United States flag United States, Reported at: 2021-04-15 17:30:54

Full abuse report for Bitcoin address 1NTAPV7fYhWqNjwZmaDnJwdCSUSCYS6fhF