Report for Bitcoin address
bc1q354k3m7x4wz6egj4hr9dvfdwvd6nn9wfgvatvl

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: 2024.11.23

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

bc1q354k3m7x4wz6egj4hr9dvfdwvd6nn9wfgvatvl has been reported as fraudulent (116 times)

Sextortion

Abuser: Unknown (spoofed E-Mail address)

The scammers claim to have hacked the device and to distribute intimate video recordings if no ransom is paid.
Switzerland, Reported at: 2021-02-12 14:36:54

Blackmail scam

Abuser: unknown

The scammers claim to have hacked the device and to distribute intimate video recordings if no ransom is paid.
Germany, Reported at: 2021-02-12 15:31:48

Sextortion

Abuser: [email protected]

scammer : "Grüß Gott! Ich habe beobachtet Ihr Gerät im Netz seit langer Zeit und habe es geknackt. Es war einfach für mich, weil ich mich damit schon lange beschäftige. "
Germany, Reported at: 2021-02-12 15:58:38

Sextortion

Abuser: Bianca

blackmailed
Switzerland, Reported at: 2021-02-12 16:10:03

Sextortion

Abuser: [email protected]

blackmailing
Germany, Reported at: 2021-02-12 16:24:56

Ransomware

Abuser: Email Adress spoofed

E-Mail scam, bad translation
Germany, Reported at: 2021-02-12 16:37:30

Blackmail scam

Abuser: Marleigh Sharp

Sends blackmail mail in which he claims to have hacked the system and allegedly watched and recorded while masturbating. Threatening to publish all data if payment is not made with BitCoin.
Germany, Reported at: 2021-02-12 16:39:56

Sextortion

Abuser: Madalyn

Mail in german with Austrian way to say "hello" Says he has pictures and videos of me watching porn. Gives 48h to transfer 1000 USD to his bitcoin account
Switzerland, Reported at: 2021-02-12 16:42:24

Sextortion

Abuser: [email protected]

Grüß Gott! Ich habe beobachtet Ihr Gerät im Netz seit langer Zeit und habe es geknackt. Es war einfach für mich, weil ich mich damit schon lange beschäftige. Wann Sie besuchten die pornografische Webseite ich habe angesteckt Ihr Computer mit dem Virus, der sicherte mir vollständigen Zugang zu Ihr Gerät, inklusive die Kamera, das Mikrofon, die Anrufe, die Messenger, zu all dem was geschieht am Bildschirm, zum Telefonbuch, zu Passworten aller sozialer Netzwerken und weiteres. Um das Handeln meines Virus zu verstecken, ich habe gebastelt ein sonder-Driver, updated alle einige Stunden und daher vollständig unnachweisbar.
Switzerland, Reported at: 2021-02-12 17:01:37

Blackmail scam

Abuser: [email protected]

The scammers claim to have hacked the device and to distribute intimate video recordings if no ransom is paid.
Germany, Reported at: 2021-02-12 17:05:36

Full abuse report for Bitcoin address bc1q354k3m7x4wz6egj4hr9dvfdwvd6nn9wfgvatvl