Report for Bitcoin address
bc1q4t9qfeft9wmlsccsc35syce9qevd644657sj9l

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

Mentions on Forums:

Nothing found.
Last update: 2024.09.29

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.29

Abuses:

bc1q4t9qfeft9wmlsccsc35syce9qevd644657sj9l has been reported as fraudulent (14 times)

Blackmail scam

Abuser: Stanton Valentine

I'm receving threat from this sender [email protected] and I don't know this person at all. They want a payment for this Bitcoin Address bc1q4t9qfeft9wmlsccsc35syce9qevd644657sj9l
Brazil, Reported at: 2020-04-11 01:06:44

Blackmail scam

Abuser: Augustin Boufford ([email protected])

I installed a malware on the adult vids (sex site) site, and there's more, you visited this site to have fun (you know what I mean). Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me acces to your webcam. Inmediately after that, my software collected your complete contacts from your Mesenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have a good tate lol . . .), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q4t9qfeft9wmlsccsc35syce9qevd644657sj9l (It is case sensitive, so copy and paste it)
Argentina, Reported at: 2020-04-11 08:56:57

Blackmail scam

Abuser: Aguste Farabella

I started a game with him, im hunting him down He is living in London Near form Charing Cross Station Wifi hotspot Duncannon Street 449.
Hungary, Reported at: 2020-04-12 06:25:37

Ransomware

Abuser: "Augustin Boufford "

E-mail came through, had one of my passwords. Said set up software on porn site, had webcam footage of me rubbing one out, and that if I gave them a 'donation' of 1900USD they wouldn't send it to friends, work colleagues etc. with the 'you have until tomorrow' thing. Not particularly tech savvy but knew to look the name up online first. Hope those with more tech knowledge can track the person/people responsible before they get someone with even less tech knowledge than myself and inform the authorities.
Ireland, Reported at: 2020-04-12 20:27:27

Ransomware

Abuser: Augustin Boufford

E-mail came through, had one of my passwords. Said set up software on porn site, had webcam footage of me rubbing one out, and that if I gave them a 'donation' of 1900USD they wouldn't send it to friends, work colleagues etc. with the 'you have until tomorrow' thing. Not particularly tech savvy but knew to look the name up online first. Hope those with more tech knowledge can track the person/people responsible before they get someone with even less tech knowledge than myself and inform the authorities.
Spain, Reported at: 2020-04-12 22:35:33

Ransomware

Abuser: [email protected]

I installed a malware on the adult vids (sex site) site, and there's more, you visited this site to have fun (you know what I mean). Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me acces to your webcam. Inmediately after that, my software collected your complete contacts from your Mesenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have a good tate lol . . .), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q4t9qfeft9wmlsccsc35syce9qevd644657sj9l (It is case sensitive, so copy and paste it)
India, Reported at: 2020-04-13 07:50:02

Blackmail scam

Abuser: Augustin Boufford

Sent an email with my user name and an old password. Asking for $1000 in bitcoins or else he will send “video” he has to 7 of my friends on my contact list.
United States, Reported at: 2020-04-15 23:28:01

Blackmail scam

Abuser: Aguste Farabella - [email protected] - bc1qp4l5ldmaw0l5u90qrtk004gwzrynurgy80gkwa

Sent me an email claiming to have sex videos on me Asked for 2000$ in bitcoin. He did mention a password I used to use long back which he probably got from some hack done a long time back and released on the net. To whoever reads this message out there, he doesn't actually have anything on you, report it and delete the message.
United States, Reported at: 2020-04-16 00:23:10

Blackmail scam

Abuser: [email protected]

I received an email from this user. He is threatening to post a video of me and blackmailing me for 2000 usd worth of bitcoin
Netherlands, Reported at: 2020-04-16 04:45:30

Blackmail scam

Abuser: Brit Smit ([email protected])

Required Purchase USD 2000 in bitcoin
Netherlands, Reported at: 2020-04-16 12:27:33

Full abuse report for Bitcoin address bc1q4t9qfeft9wmlsccsc35syce9qevd644657sj9l