Report for Bitcoin address
382VT2rFf5XG4pdTKS1kFLfqT5fWAGgK5g

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: 2024.04.17

Mentions on the Internet:

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Last update: 2024.04.24

Scam Alert:

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Last update: 2024.04.24

Abuses:

382VT2rFf5XG4pdTKS1kFLfqT5fWAGgK5g has been reported as fraudulent (12 times)

Sextortion

Abuser: Adam Kelly

This bitcoin address was in an email I received claiming to have video of me watching pornography and threatening to send the video to all my contacts if I did not pay the amount stated.
Australia flag Australia, Reported at: 2020-07-21 15:42:32

Sextortion

Abuser: Edward Parker

Pay them $1059 or they'll send a video of me watching porn to all my contacts.
United States flag United States, Reported at: 2020-07-23 07:13:35

Sextortion

Abuser: Jason Martin ([email protected])

Took my old password that leaked from lifeboat servers and stupidly threatened to send recordings of me jerking off to porn to my family and friends using cLeVER wOrDS, saying that he used the porn sites, injected malware there, then recorded me typing my password(which hasn't been used for 6 years if not more LMFAO) and recorded me watching pRon LMFAO. Doesn't he know that pornhub doesn't ask for camera and microphone access? Lmfaooo
Belarus flag Belarus, Reported at: 2020-07-23 20:57:13

Blackmail scam

Abuser: [email protected]

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 $1091. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 382VT2rFf5XG4pdTKS1kFLfqT5fWAGgK5g [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.
Netherlands flag Netherlands, Reported at: 2020-07-24 18:11:11

Sextortion

Abuser: [email protected] (Arthur Foster)

Claims to have video of me and threatens to send to contacts if I do not pay $1031 in bitcoin.
United States flag United States, Reported at: 2020-07-26 03:10:10

Blackmail scam

Abuser: 382VT2rFf5XG4pdTKS1kFLfqT5fWAGgK5g

Scam mail, with scam info about video.
Republic of Lithuania flag Republic of Lithuania, Reported at: 2020-07-27 08:24:47

Blackmail scam

Abuser: 382VT2rFf5XG4pdTKS1kFLfqT5fWAGgK5g

Scammer email - [email protected]
Republic of Lithuania flag Republic of Lithuania, Reported at: 2020-07-27 13:06:17

Blackmail scam

Abuser: Nicholas Watson

He said he hacked my pc and got all my passwords
Dominican Republic flag Dominican Republic, Reported at: 2020-07-28 22:24:48

Blackmail scam

Abuser: Eric Wright

I was told he knows one of my passwords and forced me to pay money otherwise a recording would be sent to my friends about me and the video I was watching.
Hungary flag Hungary, Reported at: 2020-07-30 15:54:58

Blackmail scam

Abuser: 382VT2rFf5XG4pdTKS1kFLfqT5fWAGgK5g

I know xxxxxxxxxxxx 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 $1068. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 382VT2rFf5XG4pdTKS1kFLfqT5fWAGgK5g [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.
United States flag United States, Reported at: 2020-08-01 03:33:27

Full abuse report for Bitcoin address 382VT2rFf5XG4pdTKS1kFLfqT5fWAGgK5g