Report for Bitcoin address
bc1q4s0qhskjg6wy9kdk7up0g8uqqcfut656ql5hxn

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:

bc1q4s0qhskjg6wy9kdk7up0g8uqqcfut656ql5hxn has been reported as fraudulent (7 times)

Blackmail scam

Abuser: Cindee Meurer

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: bc1q4s0qhskjg6wy9kdk7up0g8uqqcfut656ql5hxn (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. Cindee
Israel, Reported at: 2020-04-09 21:41:27

Ransomware

Abuser: Deward Mekalanos

Threatening to send content to my contacts.
United States, Reported at: 2020-04-09 23:02:34

Blackmail scam

Abuser: Sheff Bronars

Same scam as posted by others here
United States, Reported at: 2020-04-09 23:10:26

Blackmail scam

Abuser: Cindee Meurer

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: bc1q4s0qhskjg6wy9kdk7up0g8uqqcfut656ql5hxn (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. Cindee
Brazil, Reported at: 2020-04-10 01:58:47

Blackmail scam

Abuser: Cindee Meurer

Number 2 chοιce wοuld be το cοmρeηsατe me $ 1900. We wιll cαll ιτ α dοηατιοη. Theη, Ι wιll ιηsταηταηeοusly elιmιηατe yοur νιdeο recοrdιηg. Yοu cαη cοητιηue οη wιτh yοur wαy οf lιfe lικe τhιs ηeνer hαρρeηed αηd yοu wοuld ηeνer heαr bαcκ αgαιη frοm me. βTC Address το seηd το: 15ZmE4XJ1BFE2yF21J8qxNJxzSczWksmvY
United Kingdom, Reported at: 2020-04-11 21:33:33

Blackmail scam

Abuser: cindee meurer

I was asked money for them not sharing my screen with the records they had about me. ''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''
Turkey, Reported at: 2020-04-13 21:55:27

Ransomware

Abuser: Sheff Bronars

Same Scam as the others
United States, Reported at: 2020-04-16 17:59:40

Full abuse report for Bitcoin address bc1q4s0qhskjg6wy9kdk7up0g8uqqcfut656ql5hxn