Report for Bitcoin address
1PyVjJTzraQqih3RxAqTZiGU8E1B8si3RW

Submited Tag:

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Submited Link:

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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: 2024.05.05

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.05

Abuses:

1PyVjJTzraQqih3RxAqTZiGU8E1B8si3RW has been reported as fraudulent (11 times)

Blackmail scam

Abuser: Scott Hill

scammer blackmailing on email
United Kingdom, Reported at: 2021-06-14 21:39:39

Blackmail scam

Abuser: ransomw

if i don’t send 5,000.00 dollars or more my information wills be leaked to my contacts
United States, Reported at: 2021-06-18 04:08:54

Blackmail scam

Abuser: [email protected]

I’m being Blackmailed by a person called Gary Henderson. He listed one of my passwords from my computer and he has threatened me with pornography videos he claims I viewed if I don’t pay him $2880 he will send some videos to all my friends and to my wife.
Australia, Reported at: 2021-06-21 23:47:45

Blackmail scam

Abuser: Eugene Washington

blackmail scam
Poland, Reported at: 2021-06-26 14:31:44

Blackmail scam

Abuser: Gregory henderson

That guy sent me an email claiming he has my password ( actually was very old password) and claiming he has recorded me watching pornography and have access to my contacts. Asked for 5000 +USD to that Bitcoin address. I know that guy is bluffing because I don't have any webcam that he can hacks. But such assholes should be behind the bars for interfering others people's personal life and threatening and blackmailing.
Chile, Reported at: 2021-06-28 18:19:03

Blackmail scam

Abuser: Willie Perez

Scammer shows old passwords leaked from data breach to you and states they have you on video watching porn and threatens to release if you dont send bitcoin. Dont fall for these desperate simp attacks.
United States, Reported at: 2021-06-30 15:03:03

Sextortion

Abuser: Billy Barnes

Clear scam trying to get monies. My PC doesn't have a webcam though, and I don't have a Messenger the message is talking about, so obvious scam.
Finland, Reported at: 2021-07-06 19:24:03

Sextortion

Abuser: [email protected]

Threat to send videos of me and porn unless I pay BTC. Email was received July 7, 2021.
United States, Reported at: 2021-07-07 19:54:33

Blackmail scam

Abuser: [email protected]

Scammer shows passwords leaked from data breach to you and states they have you on video watching porn and threatens to release if you dont send bitcoin
Sweden, Reported at: 2021-07-14 10:06:29

Sextortion

Abuser: [email protected]

The scammer states they a video watching porn and threatens to release if you don't send bitcoin
France, Reported at: 2021-07-16 13:26:51

Full abuse report for Bitcoin address 1PyVjJTzraQqih3RxAqTZiGU8E1B8si3RW