Report for Bitcoin address
Xyc7JkZY7nHRpvErApHgi9QgcZckNRS5uF

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: 2024.11.06

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

Xyc7JkZY7nHRpvErApHgi9QgcZckNRS5uF has been reported as fraudulent (17 times)

Sextortion

Abuser: spoofed email address

Another illiterate scammer wannabe! Please don't give these dickheads any of your money. (This one doesn't even appear to have used a valid bitcoin account number anyway...) Hi! I know one of your password's is: gandalf I infected your computer with my private trojan, Remote Administration Tool some time ago. My software gave me full control over your computer, access to all your accounts (see password above), all your files, it also was possible to spy on you over your webcam! First I collected all your files, then I was spying on you and RECORDED YOU MASTRUBATING!
United States, Reported at: 2020-02-28 03:12:49

Sextortion

Abuser: [email protected]

Hi! I know one of your password. I've infected your computer with a trojan and have control over your computer. I've spied on you with the webcam on you and recorded you. I'll publish the video so everyone can see. Pay me with the cryptocurrency Dash (DSH) and it will all go away.
Ireland, Reported at: 2020-02-28 10:22:27

Sextortion

Abuser: [email protected]

Hi! I know one of your password. I've infected your computer with a trojan and have control over your computer. I've spied on you with the webcam on you and recorded you. I'll publish the video so everyone can see. Pay me with the cryptocurrency Dash (DSH) and it will all go away.
Ireland, Reported at: 2020-02-28 10:23:39

Sextortion

Abuser: [email protected]

wanted 950$ as he has access to all my accounts apparently
United Kingdom, Reported at: 2020-02-28 11:04:34

Ransomware

Abuser: spoofed spam

Typical "we recorded you" spam using leaked passwords database
Lebanon, Reported at: 2020-02-28 13:06:30

Ransomware

Abuser: [email protected]

Says he knows my password is Renault
United Kingdom, Reported at: 2020-02-28 19:15:27

Ransomware

Abuser: typical ransomware. I don't even have a webcam

I infected your computer with my private trojan, Remote Administration Tool some time ago. My software gave me full control over your computer, access to all your accounts (see password above), all your files, it also was possible to spy on you over your webcam!
Canada, Reported at: 2020-02-28 20:36:55

Sextortion

Abuser: [email protected]

Email scam asking for dash to this address
United States, Reported at: 2020-02-28 22:09:22

Ransomware

Abuser: [email protected]

Same old rubbish I infected your computer with my private trojan, Remote Administration Tool some time ago. My software gave me full control over your computer, access to all your accounts (see password above), all your files, it also was possible to spy on you over your webcam! First I collected all your files, then I was spying on you and RECORDED YOU MASTRUBATING! After that I removed my trojan to not leave any traces. I can publish all YOUR FILES, the VIDEO OF YOU on the whole web, send it to all your contacts, your friends, on social network! You got the chance to stop me - pay exactly 1200$ with the cryptocurrency Dash (DSH). My Dash (DSH) wallet is: Xyc7JkZY7nHRpvErApHgi9QgcZckNRS5uF
United Kingdom, Reported at: 2020-02-29 17:41:54

Ransomware

Abuser: [email protected]

I can publish all YOUR FILES, the VIDEO OF YOU on the whole web, send it to all your contacts, your friends, on social network!
United Kingdom, Reported at: 2020-03-01 18:30:21

Full abuse report for Bitcoin address Xyc7JkZY7nHRpvErApHgi9QgcZckNRS5uF