Report for Bitcoin address
36qiLqNTdQpaR4poG4Pqb54cZZe1tnRytv

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: 2026.01.13

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.13

Abuses:

36qiLqNTdQpaR4poG4Pqb54cZZe1tnRytv has been reported as fraudulent (8 times)

Blackmail scam

Abuser: Maleware (did not give name in blackmail email)

Claims to have used maleware to obtain info and blackmailing for $1000 through email.
Canada, Reported at: 2020-02-28 03:15:35

Blackmail scam

Abuser: no name

got an email saying that they have my password and I must pay in Bitcoin to this address: spider3 one of your passphrase. actually, I placed a malware on the xxx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $1000. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 36qiLqNTdQpaR4poG4Pqb54cZZe1tnRytv You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
Canada, Reported at: 2020-02-28 03:50:30

Ransomware

Abuser: Alsop@yahoo.cn

MALWARE hast tried to Blackmail me actually, I placed a malware on the xxx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $1000. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 36qiLqNTdQpaR4poG4Pqb54cZZe1tnRytv You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
Germany, Reported at: 2020-02-28 06:02:49

Blackmail scam

Abuser: oliver@yahoo.jp

**** one of your passphrase. actually, I placed a malware on the xxx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $1000. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 36qiLqNTdQpaR4poG4Pqb54cZZe1tnRytv You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
United Kingdom, Reported at: 2020-02-28 07:35:16

Ransomware

Abuser: Tucker@yahoo.cn and Watson@yahoo.cn

Blackmail for watching a porn video on line. Blimming idiots.
United Kingdom, Reported at: 2020-02-28 13:11:36

Blackmail scam

Abuser: quinn@yahoo.cn

thankgod one of your passphrase. actually, I placed a malware on the xxx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $1000. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 36qiLqNTdQpaR4poG4Pqb54cZZe1tnRytv You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
Canada, Reported at: 2020-02-28 22:19:34

Sextortion

Abuser: parsons@yahoo.jp

Abuser tried sextortion with this email : ******** one of your passphrase. actually, I placed a malware on the xxx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $1000. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. ...
France, Reported at: 2020-02-29 14:52:36

Blackmail scam

Abuser: Fraser@yahoo.cn

one of your passphrase. actually, I placed a malware on the xxx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $1000. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 36qiLqNTdQpaR4poG4Pqb54cZZe1tnRytv You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts
United Kingdom, Reported at: 2020-02-29 14:57:47

Full abuse report for Bitcoin address 36qiLqNTdQpaR4poG4Pqb54cZZe1tnRytv