Report for Bitcoin address
1QA3dYRVS9jzniW3YSu9nca8jweeEm2JgM

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2024.05.03

Mentions on the Internet:

empty block
Nothing found.
Last update: 2024.05.03

Scam Alert:

empty block
Nothing found.
Last update: 2024.05.03

Abuses:

1QA3dYRVS9jzniW3YSu9nca8jweeEm2JgM has been reported as fraudulent (13 times)

Sextortion

Abuser: "Larry Evans"

Firstly they claimed to know one of my passwords, followed by a password I've never seen before, they then went on to monologue in broken English about how I went to adult sites for fun and how I "have a good taste omg" they then said to think of it as a donation of 5k and that if I wanted proof they would send it to all 8 of my friends. I don't even have 8 friends
United States flag United States, Reported at: 2021-01-08 05:51:00

Blackmail scam

Abuser: Johnny ward

Says he knows my passwords and has a video of me watching porn
Croatia flag Croatia, Reported at: 2021-01-09 19:42:39

Sextortion

Abuser: Fred gonzalez

The usual, knows password, has a recording of watching porn, good taste, send bitcoin or video will be release to 8 friends or family
India flag India, Reported at: 2021-01-09 22:10:14

Ransomware

Abuser: [email protected]

Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Russia flag Russia, Reported at: 2021-01-19 10:05:47

Blackmail scam

Abuser: Terrorist

Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2724. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1QA3dYRVS9jzniW3YSu9nca8jweeEm2JgM [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Singapore flag Singapore, Reported at: 2021-01-25 13:05:16

Blackmail scam

Abuser: 1QA3dYRVS9jzniW3YSu9nca8jweeEm2JgM

1QA3dYRVS9jzniW3YSu9nca8jweeEm2JgM
New Zealand flag New Zealand, Reported at: 2021-02-04 19:45:01

Ransomware

Abuser: [email protected]

I know ********* is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $5497. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1QA3dYRVS9jzniW3YSu9nca8jweeEm2JgM [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Romania flag Romania, Reported at: 2021-02-05 21:04:26

Blackmail scam

Abuser: Eugene Jackson

They claim to have a video of me doing acts while watching adult videos. After looking through other report on this site. They're all the same
Canada flag Canada, Reported at: 2021-02-17 03:58:10

Ransomware

Abuser: [email protected]

I am aware *** 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. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts and then consider concerning the ... [...] You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1QA3dYRVS9jzniW3YSu9nca8jweeEm2JgM [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 12 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
Romania flag Romania, Reported at: 2021-02-17 11:50:33

Blackmail scam

Abuser: Richard Jackson

I get this scam message frequently each time with different name, including same scam threats "pay me this sum or I will set your recording to your contacts".
Egypt flag Egypt, Reported at: 2021-02-20 23:51:04

Full abuse report for Bitcoin address 1QA3dYRVS9jzniW3YSu9nca8jweeEm2JgM