Report for Bitcoin address
XwuCa78SfHGAvp1qKgXJ8s3exEEgAJtVvq

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

Mentions on Forums:

Nothing found.
Last update: 2024.04.01

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.19

Abuses:

XwuCa78SfHGAvp1qKgXJ8s3exEEgAJtVvq has been reported as fraudulent (36 times)

Blackmail scam

Abuser: [email protected]

Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it.
United States, Reported at: 2020-02-10 20:47:29

Sextortion

Abuser: spoofed email

Hi, this email has been sent from your email account, check the From: field! I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network, publish it on the whole web! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ with the cryptocurrency DASH (DSH) to my DASH (DSH) address. My DASH (DSH) address is: XwuCa78SfHGAvp1qKgXJ8s3exEEgAJtVvq
United States, Reported at: 2020-02-11 07:36:05

Blackmail scam

Abuser: XwuCa78SfHGAvp1qKgXJ8s3exEEgAJtVvq from ([email protected])

Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. My DASH (DSH) address is: XwuCa78SfHGAvp1qKgXJ8s3exEEgAJtVvq I give you 2 days to transfer the DASH (DSH)!
United States, Reported at: 2020-02-12 01:50:44

Blackmail scam

Abuser: [email protected]

The usual drivel threatening access via a non-current password: "Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!"
United States, Reported at: 2020-02-12 06:45:44

Ransomware

Abuser: [email protected]

Extortion email for ransom.
United States, Reported at: 2020-02-12 08:09:12

Sextortion

Abuser: [email protected]

Your computer was infected with my malware, RAT (Remote Administration Tool), your br...... bla bla bla. The usual.
United Kingdom, Reported at: 2020-02-12 09:30:44

Blackmail scam

Abuser: [email protected]. Received: from rttrzvx ([137.226.216.188])

Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 900$ with the cryptocurrency DASH (DSH) to my DASH (DSH) address. My DASH (DSH) address is: XwuCa78SfHGAvp1qKgXJ8s3exEEgAJtVvq Copy and paste my address, it's (cAsE-sEnSEtiVE). I give you 2 days to transfer the DASH (DSH)!
United Kingdom, Reported at: 2020-02-12 09:52:33

Blackmail scam

Abuser: [email protected]

Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it.
Spain, Reported at: 2020-02-12 10:51:56

Sextortion

Abuser: [email protected]

Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 900$ with the cryptocurrency DASH (DSH) to my DASH (DSH) address. My DASH (DSH) address is: XwuCa78SfHGAvp1qKgXJ8s3exEEgAJtVvq Copy and paste my address, it's (cAsE-sEnSEtiVE). I give you 2 days to transfer the DASH (DSH)!
Germany, Reported at: 2020-02-12 12:54:42

Ransomware

Abuser: [email protected]

Threat so release personal senaative information if 900 dollars of crypto currancy isn't transfered within 48 hours.
United States, Reported at: 2020-02-12 13:19:00

Full abuse report for Bitcoin address XwuCa78SfHGAvp1qKgXJ8s3exEEgAJtVvq