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bc1q4lyhlvt5c5sfvkm2cc2thvmn9redgjusyv0ka2 report for Bitcoin Address

Report for Bitcoin address
bc1q4lyhlvt5c5sfvkm2cc2thvmn9redgjusyv0ka2

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:


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Last update: 2024.11.24


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Mentions on the Internet:

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Last update: 2024.11.24

Scam Alert:

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Last update: 2024.11.24

Abuses:

bc1q4lyhlvt5c5sfvkm2cc2thvmn9redgjusyv0ka2 has been reported as fraudulent (6 times)

Sextortion

Abuser: Seline Correia

Claimed to have Facebook password. Asked for $2,000 to be sent in bitcoin. Claims to have masturbation videos and will send to contacts.
United States flag United States, Reported at: 2020-04-15 19:31:00

Blackmail scam

Abuser: Dominick Kjonegaard, [email protected]

Porn blackmail scam, mentions a very old password from a big website data breach years ago.
United Kingdom flag United Kingdom, Reported at: 2020-04-15 22:16:29

Ransomware

Abuser: Jimmy Lakavou

Knows partial password (bit worrying!)- claims to have access to my webcam....impossible as webcam is always covered....alleged use of porn sites untrue....threatening to forward video (there is no video!!!) onto my email contacts if ransom not paid
United Kingdom flag United Kingdom, Reported at: 2020-04-15 23:23:49

Sextortion

Abuser: Brade Samadi

An attempt was made to extort $2000 by threatening to distribute a video that was secretly ‎filmed using a webcam from a laptop.‎ Here is the some of the text from the email:‎ I know, XXXXXXX, is your pass word. ‎ I require your 100% attention for the the next Twenty-four hours, or I will certainly make sure ‎you that you live out of embarrassment for the rest of your life span. ‎ Hey, you don't know me. However I know nearly anything regarding you. Your facebook ‎contact list, phone contacts as well as all the virtual activity on your computer from past 149 ‎days... ‎ ...Well the last time you went to the adult material web sites, my spyware ended up being ‎triggered in your computer which ended up shooting a beautiful video footage of your self ‎pleasure play by activating your web camera. ‎(you got a unquestionably unusual taste by the way lol)‎
Israel flag Israel, Reported at: 2020-04-16 10:59:29

Sextortion

Abuser: [email protected]

I do know, XXXXXXX, is your password. Buy $ 2000 in bitcoin and send it to the down below address: bc1***q4lyhlvt5c5sfvkm2cc2thvmn9redgjusyv0ka2 [CASE-sensitive so copy & paste it, and remove *** from it] (If you do not understand how, lookup how to purchase bitcoin. Do not waste my valuable time) If you send out this 'donation' (why don't we call it that?). Immediately after that, I will disappear and never ever contact you again. I will eliminate everything I have got in relation to you. You may very well continue living your normal day to day life with zero concern.
United States flag United States, Reported at: 2020-04-16 16:40:32

Blackmail scam

Abuser: Emilio Neidorf

Email saying I require your total attention for the upcoming 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your lifetime. Hello, you do not know me. Yet I know everything concerning you. Your current facebook contact list, smartphone contacts as well as all the virtual activity on your computer from previous 131 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am crafting this specific mail to you. Well the last time you went to see the sexually graphic webpages, my malware ended up being activated inside your personal computer which ended up documenting a eye-catching video footage of your masturbation act simply by activating your web camera. (you got a tremendously odd preference by the way lol) I own the complete recording. In the case you feel I 'm playing around, just reply proof and I will be forwarding the particular recording randomly to 11 people you recognize.
United States flag United States, Reported at: 2020-04-18 14:03:08

Full abuse report for Bitcoin address bc1q4lyhlvt5c5sfvkm2cc2thvmn9redgjusyv0ka2