Report for Bitcoin address
1PBgsz3bar9N64omj7APSY7rATQ2fyH6Vm

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: 2024.11.12

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.22

Abuses:

1PBgsz3bar9N64omj7APSY7rATQ2fyH6Vm has been reported as fraudulent (66 times)

Sextortion

Abuser: spoofed

sextortion spam
Belgium, Reported at: 2022-04-21 16:27:52

Sextortion

Abuser: spoofed

sextortion spam
Brazil, Reported at: 2022-04-21 16:29:08

Sextortion

Abuser: Njrat sextortion

EN-US: Sextortion sending an email with spoofing from "the email of the victim" (it's fake, you can be sure) saying that recorded a video with the person visiting an adult website and pleasuring themselves. it's fake, do not send money to them. PT-BR: email que diz ser enviado do email da vitima (é falso, pode ter certeza) que fala que gravou um vídeo de você batendo uma e vai mandar pra todo mundo, não mande dinheiro pra eles, é mentira, pegaram seu email de alguma lista vazada e mandaram pra milhares de pessoas o mesmo email fake
United States, Reported at: 2022-04-21 17:03:25

Sextortion

Abuser: Njrat Sextortion

EN-US: Sextortion sending an email with spoofing from "the email of the victim" (it's fake, you can be sure) saying that recorded a video with the person visiting an adult website and pleasuring themselves. it's fake, do not send money to them. PT-BR: email que diz ser enviado do email da vitima (é falso, pode ter certeza) que fala que gravou um vídeo de você batendo uma e vai mandar pra todo mundo, não mande dinheiro pra eles, é mentira, pegaram seu email de alguma lista vazada e mandaram pra milhares de pessoas o mesmo email fake
Belgium, Reported at: 2022-04-21 17:08:19

Sextortion

Abuser: Njrat

This person is trying to blackmail me into transfer USD400, if not he will release videos of me.
Brazil, Reported at: 2022-04-21 17:59:50

Blackmail scam

Abuser: Spoof

Scam com um texto mais velho que TV Manchete, mandado de meu próprio e-mail. Não paguem.
Brazil, Reported at: 2022-04-21 18:42:16

Sextortion

Abuser: mail.evelia.unrc.edu.ar

Usuário tentando extorquir dinheiro das pessoas ameaçando enviar vídeos íntimos da vítima para rede de contatos. Ele tenta te enganar, fazendo parecer que você está recebendo o e-mail de si mesmo, mas quando você procura por "smtp.mailfrom" no e-mail, aparece "smtp.mailfrom=mail.evelia.unrc.edu.ar"... O IP também é da Universidad Nacional de Rio Cuarto, na Argentina.
Brazil, Reported at: 2022-04-21 23:17:22

Sextortion

Abuser: Q safada

Divulga o video que gravei comendo sua mãe e depois o cu do seu pai!!
Brazil, Reported at: 2022-04-22 00:25:08

Sextortion

Abuser: Extorssão

Esta carteira está extorquindo usuários leigos, não paguem!
Brazil, Reported at: 2022-04-22 00:26:37

Ransomware

Abuser: sextortion spam

sextortion spam
Brazil, Reported at: 2022-04-22 01:20:50

Full abuse report for Bitcoin address 1PBgsz3bar9N64omj7APSY7rATQ2fyH6Vm