Report for Bitcoin address
384BAiTBDNawFkW5Jw1TJdZQwj9oXUmD4E

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: 2024.11.19

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

384BAiTBDNawFkW5Jw1TJdZQwj9oXUmD4E has been reported as fraudulent (4 times)

Sextortion

Abuser: Amalia

Email reporting to have infected my computer with malware that has access to microphone and webcam as well as my contacts and has a recording of me.
United States, Reported at: 2019-11-17 04:32:23

Sextortion

Abuser: My bitcoin address (BTC Wallet) is: 1FErgudo2nCpuu9XSLJkSiqQBy62N1weiy

He states "I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now." To send bitcoins within 50 hours.
United States, Reported at: 2020-01-27 00:17:21

Sextortion

Abuser: [email protected]

I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. 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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ
United States, Reported at: 2020-02-06 18:35:47

Sextortion

Abuser: [email protected]

Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 121UeS1333eASSE6MLHUqV2XiE2pTQ1Prt
Mexico, Reported at: 2020-08-01 18:55:40

Full abuse report for Bitcoin address 384BAiTBDNawFkW5Jw1TJdZQwj9oXUmD4E