Report for Bitcoin address
bc1q42lajst7uxxh2sdvcscxnr32lm66q4yxrx9wf0

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

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Last update: 2024.09.28

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.28

Abuses:

bc1q42lajst7uxxh2sdvcscxnr32lm66q4yxrx9wf0 has been reported as fraudulent (13 times)

Blackmail scam

Abuser: Tawsha Graveline

following email: I know, **********, 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.
Canada, Reported at: 2020-04-09 20:42:44

Sextortion

Abuser: Gery Selleck

Sextortion attempt claiming to have hacked the computer and recorded the user watching pornography. Threatened to send video to users contacts unless ransom payment of $1,900 is received via bitcoin.
Belgium, Reported at: 2020-04-09 21:38:31

Sextortion

Abuser: Rhody Lease

Sent me an email threatening that if I did not sent $1900 via Bitcoin to the below address. BTC Address: bc1q42lajst7uxxh2sdvcscxnr32lm66q4yxrx9wf0 in 24 hours they will send a sex video to all contacts.
Canada, Reported at: 2020-04-09 23:03:35

Sextortion

Abuser: Lark Udell [email protected]

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. 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 BTC Address: bc1q42lajst7uxxh2sdvcscxnr32lm66q4yxrx9wf0
Canada, Reported at: 2020-04-10 15:07:21

Sextortion

Abuser: ...

same scam as others reports
Brazil, Reported at: 2020-04-10 18:56:47

Sextortion

Abuser: Gery Selleck

Ιη cαse yοu αre mακιηg ρlαηs fοr gοιηg το τhe cορ, αηywαy, τhιs emαιl cαηηοτ be τrαced bαcκ το me. Ι hανe deαlτ wιτh my mονes. Ι αm jusτ ηοτ τryιηg το chαrge yοu α lοτ, Ι sιmρly wαητ το be rewαrded. Yοu hανe οηe dαy το mακe τhe ραymeητ. Ι hανe α sρecιαl ριxel wιτhιη τhιs e mαιl, αηd ηοw Ι κηοw τhατ yοu hανe reαd τhιs e-mαιl. Ιf Ι dοη'τ receινe τhe βιτCοιηs, Ι wιll defιηατely seηd οuτ yοur νιdeο το αll οf yοur cοηταcτs ιηcludιηg clοse relατινes, cοlleαgues, eτc. Nοηeτheless, ιf Ι receινe τhe ραymeητ, Ι'll erαse τhe νιdeο rιghτ αwαy. Ιf yοu reαlly wαητ eνιdeηce, reρly wιτh Yes! & Ι defιηιτely wιll seηd yοur νιdeο το yοur 9 frιeηds. Thιs ιs τhe ηοηηegοτιαble οffer αηd τhus ρleαse dο ηοτ wαsτe my τιme & yοurs by resροηdιηg το τhιs emαιl messαge
Portugal, Reported at: 2020-04-11 23:46:57

Sextortion

Abuser: Rhody Lease

Sextorsion
Mexico, Reported at: 2020-04-12 07:24:50

Sextortion

Abuser: Gery sellek [email protected]

????????????????????????, ???????????? ???????????? ???????????????? ????'???????? ???????????????????????????? ???????????????? ???????????????????????????? ???????????????????????????????? ????????????????????????????????????, ???????????????????????????????????????????????????? ???????????????? ???????????????? ???????????????????? ???????????????????? ???????????????????????????? ???????????????????????????? ???????????????? ???????????????????????????????????? ???????????????????????? ???????? ???????????? ???????????? ???????????? ???????????????????????????????? ???????????????????????????? ???????????????? ???????????????????? ???????????????????? ???????????????????????????????? (????????????'???????? ???????????????????????????? ???????????????????? ???????????????????????????????? ???????????? ????????????) ???????? ???????????????????????????? ???????????????? ???????????? ???????????????????? ????'???? ???????????????? ????????????????????????????????, ???????????????????????? ???????????????? ???????????????????? ???????????? ???????????????? ???? ???????????????? ???????? ???????????????????????????????????????? ???????????????? ???????????????????????????????? ???????????????????????????? ???????????????????? ???????????????????????????? ???????? ???????????????? ???????????????? ???????????????????????????????? ???????????????????????? ???????????????????????????? (???????????????????????????? ???? ????????????????????, ???? ???????????????????? ???????? ???????????????? ???????????????? ???????????????????????? ???????????????????????????? ???????????????? ???????????????????????????? ???????? ???????????????????? ???????????????? ???????????????????????????????????????? ????????????????????????????????) ???????????????????????????? ???????????????? ???????????? ???????????????? ???????????????????????????? ???????????????????????????????? ????????????????????????????? ????. ???????????????????????? ???????????????? ???????????????? ???????? ???????? ???????????????????????????????? ????-???????????????? ???????????? ???????? ???????????????????? ???????????? ???????????????????????? ????. ???????????????????????????? ???????????????????? ???????????????? ???????????????? ???????????????????????????????????????????? ???????????????? ???????????????? ???????????? ???????????????????????????????????????? ????????????????????????????????. ???????????????? ???????????? ???????????????????????????????? ???????????????????? ???????????????????????????? ???????????????????????? ???????????????????? ???????????????????????? ???????? ???????????????? ???????????????????????????? ????????????????????????????????????????. ???? ???????????????????????????????? ???????????????????????? ???????? ???????????????????????????? ???????????? ???? ???????????????????????????????? ???????????????????? ????????????????????????????????????????????. ????. ???????????? ???????? ???????? $???????????????? ???????? ???????? ???????? ???????? ???????????????? ???????? ???????????????????????????? ???????????????? ???????????????????? ???? ???????????????????????????? ???????????????????? ????????????. ???????????? ???????????????? ???????????????????? ???????????????? ???? ???????????????????????????????? ?????????????????????????
United Kingdom, Reported at: 2020-04-13 23:00:33

Sextortion

Abuser: [email protected]

???????????????????????????? ???????????????????????????? ???????????? ???????????????????? ???????????????? ???????????????? ???????????????? ???????? ???????????????????????? ???????? ???????????????? ???????????????????????????? ???????????????????????????????????????????????? ???????????????????? ???????????????? ???????????????????????????????????? ???????????? ?????????????????????????????????????????????????????????????, ???????? ????????????????????'???? ???????????????? ???????? ???????????????????? ???????? ???????????????? ???????? ???????????????????? ???????????????? ????????????????????????. ???? ???????????????????????? ???????????????? ???????? ???????????????????????????? ???????????? ???? ???????????????? ???????????????????? ???????????? ????????????????????????????????.????.
Ireland, Reported at: 2020-04-14 00:26:53

Sextortion

Abuser: Tawsha Graveline

[email protected]
Italy, Reported at: 2020-04-14 20:20:08

Full abuse report for Bitcoin address bc1q42lajst7uxxh2sdvcscxnr32lm66q4yxrx9wf0