Report for Bitcoin address
36XCy4DY6RzTkxLyfbBurZb711gndYZKEE

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: 2025.04.19

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.04.23

Abuses:

36XCy4DY6RzTkxLyfbBurZb711gndYZKEE has been reported as fraudulent (2 times)

Sextortion

Abuser: [email protected]

[...] Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 36XCy4DY6RzTkxLyfbBurZb711gndYZKEE [...] Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
Germany, Reported at: 2019-11-08 16:47:38

Sextortion

Abuser: [email protected]

If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 35UuQJoNDwg19R1XxDKtStc8N8arYFjE3B After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
United States, Reported at: 2019-11-11 02:11:33

Full abuse report for Bitcoin address 36XCy4DY6RzTkxLyfbBurZb711gndYZKEE