Report for Bitcoin address
bc1q2mjqqear6glwkx2mcxkqzajtyfr9fpjhkg8wse

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: 2024.11.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

bc1q2mjqqear6glwkx2mcxkqzajtyfr9fpjhkg8wse has been reported as fraudulent (5 times)

Sextortion

Abuser: Rois Owen

Blackmailing.
United States, Reported at: 2020-04-09 23:25:07

Blackmail scam

Abuser: Rois Owen

Blackmail, ransomware, demands for bitcoin payment
United States, Reported at: 2020-04-09 23:53:19

Ransomware

Abuser: Rois Owen

Blackmail scam
United States, Reported at: 2020-04-09 23:59:37

Sextortion

Abuser: [email protected]

I know, xxxxxxxxxxxx, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
United States, Reported at: 2020-04-10 00:06:17

Blackmail scam

Abuser: [email protected]

He sent an blackmail email to me to pay him 1,900 usd through bitcoin
Thailand, Reported at: 2020-04-10 19:23:20

Full abuse report for Bitcoin address bc1q2mjqqear6glwkx2mcxkqzajtyfr9fpjhkg8wse