Report for Bitcoin address
bc1q40hdkjljssrw04lur0467eguvvqxlqhmdx6gm7

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:

bc1q40hdkjljssrw04lur0467eguvvqxlqhmdx6gm7 has been reported as fraudulent (20 times)

Blackmail scam

Abuser: Truda saetren

sent a email demand me for 1900$ in btc fore videos me watching porn. to this adress. scammer will leak it to frieneds of mine if i dont pay in 24 houres.
Norway, Reported at: 2020-04-09 21:01:04

Blackmail scam

Abuser: Truda

Same as the other review here. Blackmail scan
Spain, Reported at: 2020-04-09 21:40:17

Blackmail scam

Abuser: Davy Calhoun

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: bc1q40hdkjljssrw04lur0467eguvvqxlqhmdx6gm7 (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.Devy
Canada, Reported at: 2020-04-10 02:54:06

Ransomware

Abuser: [email protected]

Sextortion
Ecuador, Reported at: 2020-04-10 04:21:29

Ransomware

Abuser: Kirstie Sloan

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.
Greece, Reported at: 2020-04-10 07:46:25

Ransomware

Abuser: Marianna Dunson [email protected]

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 accoun
Hong Kong, Reported at: 2020-04-10 11:49:44

Blackmail scam

Abuser: Delila taub

Blackmail to receive payment in bitcoin
Cyprus, Reported at: 2020-04-10 21:32:17

Sextortion

Abuser: Germain Callinan

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.
United States, Reported at: 2020-04-11 02:37:15

Sextortion

Abuser: Marianna Dunson [email protected]

Same ransom for $1900 and threats, as others.
Australia, Reported at: 2020-04-11 06:35:35

Sextortion

Abuser: Katrine Needleman y •

IBinstalledyammalwareNonYtheAadultKvidso(sexosites)Isite,kandUthere'sCmore,DyouavisitedFthisvsitemtowhaveefunF(youqknowGwhatbIHmean).SOnceHyouswereIthereYonqtheAwebsite,YmyamalwaremtookPcontrolNofPyourTbrowser.kItxstartedQoperatingmaskaqkeyloggerUandZremoteJdesktopLprotocolYwhichqgavefmeBaccessLtoZyourHwebcam.dImmediatelyKafterathat,gmyisoftwareGcollectedByourOcompleteUcontactsXfromryourBMessenger,QFB,wandRemail.fCIKcreatedsardouble-screenIvideo.iFirstipartAshowsdtheOvideodyoumwereJwatchingt(youshaveDaEgoodAtasteHlolp.l.f.),yandithexsecondipartedisplaysEtheQrecordingIofByourZwebcam.f PreciselykwhatUshouldFyouMdo? Well,rIcbelieve,z$1900OiseaRfairNpriceHfordourXlittleTsecret.nYouHwillSmakentheYpaymenttthroughlBitcoinD(ifjyoujdon'tnknowRthis,wsearchJ"howQtoBbuyubitcoin"LinyGoogle).B bc1qv44ce0hjyx59tdr56gawldcr93g Katrine
Spain, Reported at: 2020-04-11 18:06:35

Full abuse report for Bitcoin address bc1q40hdkjljssrw04lur0467eguvvqxlqhmdx6gm7