Report for Bitcoin address
38zojY7kyZJpEVX938sE7y4xPwL3Ca4hru

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: 2024.04.20

Mentions on the Internet:

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Last update: 2024.04.20

Scam Alert:

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Last update: 2024.04.20

Abuses:

38zojY7kyZJpEVX938sE7y4xPwL3Ca4hru has been reported as fraudulent (6 times)

Sextortion

Abuser: oxy oxyb

I got this email: "I know <my old and defunct password> is one of your passphrases. 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 software 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 software 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 $1139. 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 to send to: 38zojY7kyZJpEVX938sE7y4xPwL3Ca4hru [case SeNSiTiVe, copy and 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."
India flag India, Reported at: 2020-05-30 13:25:08

Sextortion

Abuser: [email protected]

Demand of 1139$
India flag India, Reported at: 2020-06-01 15:08:29

Ransomware

Abuser: Bday bdaud [email protected]

Ransomware email
United Kingdom flag United Kingdom, Reported at: 2020-06-03 10:17:41

Blackmail scam

Abuser:

I 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 software 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 $1121 . 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 to send to: 38zojY7kyZJpEVX938sE7y4xPwL3Ca4hru [case SeNSiTiVe, copy and 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. box boxa <[email protected]>
Poland flag Poland, Reported at: 2020-06-22 05:46:15

Ransomware

Abuser: [email protected]

I 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 software 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 $1116 . 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 to send to: 38zojY7kyZJpEVX938sE7y4xPwL3Ca4hru [case SeNSiTiVe, copy and 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: 2020-06-23 05:53:20

Sextortion

Abuser: [email protected]

Claimed to have a Password and video of mine, the password they provided did not match any password I have ever used
United States flag United States, Reported at: 2020-06-29 16:51:32

Full abuse report for Bitcoin address 38zojY7kyZJpEVX938sE7y4xPwL3Ca4hru