Report for Bitcoin address
XwuCa78SfHGAvp1qKgXJ8s3exEEgAJtVvq

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Nothing found

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Nothing found

Signed Messages:

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Nothing found

Compromised Private Key:

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Nothing found

Forum Profile:

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Nothing found

Bitcoin Over-The-Counter Trade Profile:

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Nothing found

Mentions on Forums:

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Nothing found.
Last update: 2026.01.13

Mentions on the Internet:

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Nothing found.
Last update: 2026.01.13

Scam Alert:

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Nothing found.
Last update: 2026.01.13

Abuses:

XwuCa78SfHGAvp1qKgXJ8s3exEEgAJtVvq has been reported as fraudulent (36 times)

Blackmail scam

Abuser: IKnow32@6376.com

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 flag United States, Reported at: 2020-02-10 18:47:29

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 flag United States, Reported at: 2020-02-11 05:36:05

Blackmail scam

Abuser: XwuCa78SfHGAvp1qKgXJ8s3exEEgAJtVvq from (IKnow81@3053.com)

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 flag United States, Reported at: 2020-02-11 23:50:44

Blackmail scam

Abuser: IKnow64@8822.com

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 flag United States, Reported at: 2020-02-12 04:45:44

Ransomware

Abuser: IKnow61@6484.com

Extortion email for ransom.
United States flag United States, Reported at: 2020-02-12 06:09:12

Sextortion

Abuser: IKnow78@2037.com

Your computer was infected with my malware, RAT (Remote Administration Tool), your br...... bla bla bla. The usual.
United Kingdom flag United Kingdom, Reported at: 2020-02-12 07:30:44

Blackmail scam

Abuser: IKnow19@4169.com. 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 flag United Kingdom, Reported at: 2020-02-12 07:52:33

Blackmail scam

Abuser: iknow09@0934.com

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 flag Spain, Reported at: 2020-02-12 08:51:56

Sextortion

Abuser: IKnow02@0250.com

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 flag Germany, Reported at: 2020-02-12 10:54:42

Ransomware

Abuser: IKnow50@4078.com

Threat so release personal senaative information if 900 dollars of crypto currancy isn't transfered within 48 hours.
United States flag United States, Reported at: 2020-02-12 11:19:00

Full abuse report for Bitcoin address XwuCa78SfHGAvp1qKgXJ8s3exEEgAJtVvq