Submited Tag:
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Submited Link:
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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: 2024.04.23
Mentions on the Internet:
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Last update: 2024.04.23
Scam Alert:
Nothing found.
Last update: 2024.04.23
Abuses:
bc1q4t9287r2n3rt6l4wsw3avkt5mh5mc6q56985qm has been reported as fraudulent (11 times)
Blackmail scam
Abuser: unknown
email extortion of $300
United States, Reported at: 2020-07-30 19:49:03
Blackmail scam
Abuser: unknown
Received email saying I was hacked and that they would publish compromising video of me if I didn't deposit $300 into the bitcoin wallet noted above.
United States, Reported at: 2020-07-30 23:19:11
Ransomware
Abuser: Attention
I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website
If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin).
United States, Reported at: 2020-07-30 23:38:48
Ransomware
Abuser: Attention
I do know ..........is your password.
You do not know me and you are probably thinking why you are getting this email, correct?
I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc).
If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera and your face is clearly visible. I can also publish access to all your email and the messengers that you use.
If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin).
My Bitcoin Wallet (BTC Wallet):
Australia, Reported at: 2020-07-31 01:05:58
Sextortion
Abuser: No name; he write me as me done... from my yahoo account
I do know 200133110 is your password.
You do not know me and you are probably thinking why you are getting this email, correct?
I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc).
If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use.
If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin).
My Bitcoin Wallet (BTC Wallet): bc1q4t9287r2n3rt6l4wsw3avkt5mh5mc6q56985qm
After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
Costa Rica, Reported at: 2020-07-31 04:19:18
Ransomware
Abuser: No Name (Sent from my email address TO my email address)
I do know xxxxxxxx is your password.
You do not know me and you are probably thinking why you are getting this email, correct?
I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc).
If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use.
If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin).
My Bitcoin Wallet (BTC Wallet): bc1q4t9287r2n3rt6l4wsw3avkt5mh5mc6q56985qm
After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
United States, Reported at: 2020-08-02 01:01:01
Ransomware
Abuser: No name
Extortion is $300
United States, Reported at: 2020-08-02 16:56:49
Ransomware
Abuser: No name
Extortion is $300
United States, Reported at: 2020-08-02 16:56:49
Ransomware
Abuser: No name
Extortion is $300
United States, Reported at: 2020-08-02 16:56:49
Ransomware
Abuser: self referential
Xfinity hack
United States, Reported at: 2020-08-17 19:34:36
Full abuse report for Bitcoin address bc1q4t9287r2n3rt6l4wsw3avkt5mh5mc6q56985qm