Report for Bitcoin address
1QBfCvZUuA3fbXX9bHeeTpqzkYgikvhtXR

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: 2024.04.19

Mentions on the Internet:

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Last update: 2024.04.19

Scam Alert:

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Last update: 2024.04.19

Abuses:

1QBfCvZUuA3fbXX9bHeeTpqzkYgikvhtXR has been reported as fraudulent (149 times)

Blackmail scam

Abuser: [email protected]

You got infected with my malware, RAT (Remote Administration Tool), while browsing the web where my iframe was placed, in the background you got redirected to my exploitpack, your browser wasn't patched so you got infected!
Singapore flag Singapore, Reported at: 2019-06-24 07:14:04

Sextortion

Abuser: [email protected]

Same as other scammer but look like the price is increase.
Thailand flag Thailand, Reported at: 2019-06-24 07:42:12

Sextortion

Abuser: [email protected]

Hello, I know your password is:. I collected all your private data and RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware, to not leave any traces. I can send the video to all your contacts, over email, post on social network and everywhere else and publish all your private data everywhere, including the darknet, where the sick people are! Only you can prevent me from doing this! To stop me, transfer exactly 900$ in bitcoin (BTC). My bitcoin wallet is: 1QBfCvZUuA3fbXX9bHeeTpqzkYgikvhtXR After receiving the payment, I will delete all your data and you can life your live in peace like before. I give you 2 days time. Since I already have access to your account, I know if this email has been already read. If you get this email multiple times, it's to make sure you read it and after payment you can ignore it. Don't show this email to anyone, it will not help you but make everything worse, this should stay our little secret.
India flag India, Reported at: 2019-06-24 08:02:37

Ransomware

Abuser: [email protected]

Hello, I know your password is: yellow77 You got infected with my malware, RAT (Remote Administration Tool), while browsing the web
United Kingdom flag United Kingdom, Reported at: 2019-06-24 08:14:14

Blackmail scam

Abuser: RAT (Remote Administration Tool)

i just got a ransom/blackmail email threatening to expose whatever privacy he collected. Sadly tho, none of them where true lol.
Philippines flag Philippines, Reported at: 2019-06-24 09:20:00

Blackmail scam

Abuser: [email protected]

"You got infected with my malware, RAT (Remote Administration Tool), while browsing the web where my iframe was placed, in the background you got redirected to my exploitpack, your browser wasn't patched so you got infected!" Usual garbage
Canada flag Canada, Reported at: 2019-06-24 09:33:29

Sextortion

Abuser: Just another idiot

The old scammer trick ???? who will pay a nickle to such a dickhead ????
Denmark flag Denmark, Reported at: 2019-06-24 09:56:55

Ransomware

Abuser: [email protected]

You got infected with my malware, RAT (Remote Administration Tool), while browsing the web where my iframe was placed, in the background you got redirected to my exploitpack, your browser wasn't patched so you got infected! The malware gave me full control over your computer and access to all your accounts (see password above), it was also possible to turn your webcam on, you can Google about RAT's and their functionalities! I collected all your private data and RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware, to not leave any traces. I can send the video to all your contacts, over email, post on social network and everywhere else and publish all your private data everywhere, including the darknet, where the sick people are! Only you can prevent me from doing this! To stop me, transfer exactly 900$ in bitcoin (BTC).
Slovenia flag Slovenia, Reported at: 2019-06-24 10:49:49

Ransomware

Abuser: RAT and/or iframe

Claims to have access to my passwords and footage from the webcam that I don't have.
United States flag United States, Reported at: 2019-06-24 11:12:32

Sextortion

Abuser: Jerk ass

Must be the greatest idiot in the World ???? has posted the same mail 3 times ????
Denmark flag Denmark, Reported at: 2019-06-24 12:02:19

Full abuse report for Bitcoin address 1QBfCvZUuA3fbXX9bHeeTpqzkYgikvhtXR