Report for Bitcoin address
bc1q4esmd02fyz6t0kfyxq675myxd8ln0jh5w92uw9

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:

bc1q4esmd02fyz6t0kfyxq675myxd8ln0jh5w92uw9 has been reported as fraudulent (14 times)

Sextortion

Abuser: [email protected]

Got earlier a sextortion email
Netherlands, Reported at: 2020-04-09 20:11:09

Sextortion

Abuser: [email protected]

email trying to get money
Belgium, Reported at: 2020-04-09 20:34:40

Blackmail scam

Abuser: Mauricio Tanis

email address [email protected] Blackmailing my father into sending bitcoin or they would send out webcam pictures they got of him. My father doesn't have a webcam.
United States, Reported at: 2020-04-09 20:37:40

Sextortion

Abuser: Estelle Bonham

Got an email claiming that the person had hacked my webcam and had a video of me "enjoying a porn site" and that they would send the video to all of my contacts if I didn't send them $1900 via bitcoin.
United States, Reported at: 2020-04-09 21:55:45

Ransomware

Abuser: [email protected]

Sextortion and blackmail for something that would be impossible as there is no webcam connected to the computer used by disabled senior.
Canada, Reported at: 2020-04-09 23:31:07

Ransomware

Abuser: LILYAN HARRUS ([email protected])

Extortion and blackmail.
Canada, Reported at: 2020-04-09 23:33:58

Ransomware

Abuser: Benn Tekin

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). ... ... 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: bc1q4esmd02fyz6t0kfyxq675myxd8ln0jh5w92uw9 (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 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. Benn
United States, Reported at: 2020-04-10 02:24:16

Ransomware

Abuser: Estelle Bonham

Received email stating malware on my account and I needed to pay in bitcoin.
United States, Reported at: 2020-04-12 19:09:22

Ransomware

Abuser: Estell Bonham

Extortion for $2000 in bitcoin.
United States, Reported at: 2020-04-14 02:34:09

Sextortion

Abuser: Estelle Bonham

They tried to scare me saying that they got me on camera while "enjoying" some porn and tried to make me pay 0.5 bitcon (about 3500 US$). The thing is they said that they got my password but it's an old one haha Do not fall into this scam
Italy, Reported at: 2020-04-14 15:59:40

Full abuse report for Bitcoin address bc1q4esmd02fyz6t0kfyxq675myxd8ln0jh5w92uw9