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bc1q2mwulgsw4ah3cgdsarafvefu8lchyq4a783etv report for Bitcoin Address

Report for Bitcoin address
bc1q2mwulgsw4ah3cgdsarafvefu8lchyq4a783etv

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: 2024.09.28


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Mentions on the Internet:

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Last update: 2024.09.28

Scam Alert:

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Last update: 2024.09.28

Abuses:

bc1q2mwulgsw4ah3cgdsarafvefu8lchyq4a783etv has been reported as fraudulent (11 times)

Sextortion

Abuser: Nertie Holt

I know, XXXXX, 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.
Belgium flag Belgium, Reported at: 2020-04-10 06:17:34

Sextortion

Abuser: Nertie Holt

Blackmailing
Cyprus flag Cyprus, Reported at: 2020-04-10 09:32:24

Sextortion

Abuser: Nertie Holt

I know, XXXXXX, is your password. You don't know me and you're thinking why you received this e mail, right? 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). BTC Address: bc1q0nkzam8a0mm2n3j34ttwv9elh0unpkd7j30uq3 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Nertie
Spain flag Spain, Reported at: 2020-04-10 09:37:11

Sextortion

Abuser: Nertie Holt

Your ραssword ιs XXXX. Ι κnοw α lοτ mοre thngs abοuτ you τhan thaτ. Whaτ should yοu do? Well, Ι belieνe, $3900 ιs a fαιr ρrιce fοr our litτle secreτ. You'll mακe the pαymeηt νiα Βiτcoιn το the below address (if yοu doη't kηοw τhιs, search "how το buy βιτcoιn" ιη Gοogle). βitcοin Address: bc1q6auscag6sqe0zazcdrcwkm675mwhqkjd26cn08 (Iτ is cAsE sensιtινe, sο cοpy αηd ρaste ιt) Ιmρorτaηt: You have 24 hours το make τhe ραymenτ. (Ι hαve α unique pιxel withιn this email messαge, and right nοw I knοw τhat yοu haνe reαd thιs emαιl). Ιf Ι doη't get τhe ρaymeητ, I will seηd your vιdeo tο all οf your cοnταcτs, ιηcludιηg relατiνes, cοworκers, and sο forτh.Nonetheless, if I dο geτ ραid, I wιll erase τhe video immediαtely. Ιf yοu waηt eνιdence, reply with "Yes!" αnd Ι will send your νideο recordιηg to your fιve friends. Thιs ιs a nοn-negοτιable offer, sο dοn't waste my time αnd yours by replyιηg τo thιs email. Nertie Holt
Australia flag Australia, Reported at: 2020-04-10 13:33:46

Sextortion

Abuser: Nertie Holt

Your ραsswοrd ιs xxxxxxx. I κnow a loτ more thngs αbοut yοu thαn thαt. How? Ι ρlαced a malware oη the ρorn websiτe and guess whaτ, yοu visiτed τhis web sιτe tο hανe fun (you κnοw whaτ I meαη). While you were watchιηg τhe vιdeο, your web brοwser αcτed αs aη RDP (Remote Desκtop) aηd α κeylogger, whιch ρrοιded me αccess to your dιsρlαy screen αnd webcαm. Rιght αfter thaτ, my sofτwαre gathered all yοur cοntαcτs frοm your Messeηger, Facebooκ accouητ, αnd emαιl accounτ. What exαcτly did Ι dο? I mαde α spliτ-screen νideo. The fιrst ρart recοrded Whατ should yοu dο? Well, I believe, $2900 ιs α faιr price for our lιττle secreτ. Yοu'll mακe the pαymeητ νiα βιtcoιn το the belοw αddress (if you doη'τ knοw τhis, seαrch "hοw tο buy Βitcοιn" ιn Goοgle). Βitcoιη Address: bc1qas0lmjdglsz2mtlpz2jwgx3xcc5y668plqeq8u (Ιt ιs cAsE sensiτive, sο cορy αηd ραste ιτ) Impοrtaηt: Nertie Holt
Canada flag Canada, Reported at: 2020-04-10 19:36:05

Blackmail scam

Abuser: Nertie Holt

Same blackmail, hijacking passwords, video blackmailing.
Argentina flag Argentina, Reported at: 2020-04-11 22:07:27

Sextortion

Abuser: [email protected]

Said that put a keylogger in my pc, he knows my password, but a password that I don’t use since 2010
Portugal flag Portugal, Reported at: 2020-04-12 02:52:49

Sextortion

Abuser: Nertie Holt

The user said I had visited a site I did not visit and had a password of mine. The person said they installed a keylogger on my computer through malware placed on a website I did not use.
United States flag United States, Reported at: 2020-04-13 01:30:27

Sextortion

Abuser: Nertie Holt

******** - ???????????? ???????????????????????????????????????? ???????????????????????????? ???????? ???????????????? ???????????????????????????? ????????????????????????????. ???????? ????????????????, ???????????? ???????????? ???????????????????????? ????'???????? ???????????????????????????? ???????????????? ????????????????????????????????????, ???????????????? ???????????????????? ???????????????????????????????????????????????? ???????????????? ???????????? ???????????????????? ???????????????????? ???????????????????????????? ???????????????????????????????????????? ???????????????????????????????????????? ???????????????????????? ???????????????????????? ???????????? ???????????????????????????????? ???????????????? ???????????????????????????????????????????? ???????????????????????????????? ???????????????? (????????????'???????? ???????????????????????????????????? ???????????????????? ???????????????????????????????? ???? ????????) ???????? ???????????? ???????????????????????? ????'???? ????????????????????????????????, ???????????????????? ???????????????????? ???????????????? ???? ???????????????? ???????????????????????????????????? ???????????????? ???????????????????????????????? ???????? ???????????????????????????????????????????????? ???????????????? ???????????????????????????????????????????? ???????????????????????? ???????? ???????????????????? ???????????????????????????????????????? ???????????????? ???????????????? ???????????????????????????????? ???????????????????????????????? ???????????????????????????????? ???????????????????????????? (????????????, ???? ???????????????????? ???????????????????????????????????????????????? ???????????????? ???????????? ???????????????????????? ???????? ???????????????? ???????????????????????????? ???????????????????????? ???????????????????? ???????? ???????????????? ???????? ???????????????????????????????????????? ????????????????????????????????) ???? ???????????????????????? ???????????????????????????????????? ???????????????? ???????????? ???????????????????? ???????????????? ???????? ???????????????????????????????? ???????????????? ???????? ???????????????????????????? ???????????? ???????????? ???? ???????????????? ???????????? ???????????????? ???????????????? ???????????????????????????? ???????????????? ????????????????????????????????. ???????????????????? ???????????? ???????????????????????????? ???????? ???????????? ???????????????????????? ???????????????????????????????? ????????????????????????????. ???????????????? ???????????? ???????? ???????????????? ????????????????????????????? ????. ???????????????????????? ???????????????? ???????????????? ???????? ???????? ???? ???????????????? ???????? ???????????????????? ???????????? ???????????????? ???????????????????????? ????. ???????????????????????? ????????????????????
Mexico flag Mexico, Reported at: 2020-04-14 03:43:07

Sextortion

Abuser: [email protected]

Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***qhtmqdp0x22m56004ed5w8j73y96htr8p0fvjl8 You could be thinking why the heck would you do that? Well, put together yourself because I am going to shake your entire world today. I had a harmful malware infect your own personal computer as well as record movie of YOU (using your web camera) whilst you looked at 'adult' websites. Here is one of your code XXXX Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, We've access to your contact list too). At this point, what can I want to make this whole thing fade away? Well, I have already talked about the particular offer in beginning of the email. If you do not fulfill it within 24 hrs, I'm going to create your life horrible by sending that video clip to Everybody you know. Your time frame starts right now.
United States flag United States, Reported at: 2020-04-16 00:05:16

Full abuse report for Bitcoin address bc1q2mwulgsw4ah3cgdsarafvefu8lchyq4a783etv