Report for Bitcoin address
bc1q48ldwpse0qtgxjq49yhdvas2e6kl9u7hep4305

Submited Tag:

empty block
Nothing found

empty block
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Signed Messages:

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Compromised Private Key:

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Nothing found

Forum Profile:

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Nothing found

Bitcoin Over-The-Counter Trade Profile:

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Nothing found

Mentions on Forums:

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Nothing found.
Last update: 2024.05.18

Mentions on the Internet:

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Nothing found.
Last update: 2024.05.18

Scam Alert:

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Nothing found.
Last update: 2024.05.18

Abuses:

bc1q48ldwpse0qtgxjq49yhdvas2e6kl9u7hep4305 has been reported as fraudulent (3 times)

Blackmail scam

Abuser: SPAM EMAIL

SPAM EMAIL
Brazil flag Brazil, Reported at: 2021-08-22 21:41:46

Blackmail scam

Abuser: [email protected]

Email message recieved; Let's settle it this way: You transfer $ 1900 USD to me, and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet (copy and paste): bc1q48ldwpse0qtgxjq49yhdvas2e6kl9u7hep4305 You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: * Do not reply me (I have created this email inside your inbox and generated the return address). * Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. * Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. * Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. Things you don't need to worry about: * That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities [Sun Aug 22 07:13:38 2021 - 4237869538]“
Brazil flag Brazil, Reported at: 2021-08-23 02:48:00

Ransomware

Abuser: [email protected]

Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
United States flag United States, Reported at: 2021-08-23 02:56:22

Full abuse report for Bitcoin address bc1q48ldwpse0qtgxjq49yhdvas2e6kl9u7hep4305