Report for Bitcoin address
bc1q53h0gd9x29j8vy3cr9takexsepj0ldh2e7yvc3

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:

bc1q53h0gd9x29j8vy3cr9takexsepj0ldh2e7yvc3 has been reported as fraudulent (10 times)

Blackmail scam

Abuser: [email protected]

I know, *********, is your password. You don't know me and you're thinking why you received this e mail, right? .../... 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: bc1q53h0gd9x29j8vy3cr9takexsepj0ldh2e7yvc3 (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. Anjanette
Belgium, Reported at: 2020-04-10 03:51:31

Blackmail scam

Abuser: Roice Couclelis

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.
United States, Reported at: 2020-04-10 17:41:09

Sextortion

Abuser: [email protected]

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). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). 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. BTC Address: bc1q9qyk592xhp772862yjqr75pv2800cnpvlgn5xs (It is cAsE sensitive, so copy and paste it)
Morocco, Reported at: 2020-04-11 07:28:36

Sextortion

Abuser: [email protected]

know, *********, is your password. You don't know me and you're thinking why you received this e mail, right? .../... 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: bc1q53h0gd9x29j8vy3cr9takexsepj0ldh2e7yvc3 (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.
Netherlands, Reported at: 2020-04-11 07:31:40

Blackmail scam

Abuser: Wang Samuelson

I placed a malware on the porn website and guess what, you visited this web site to have fun. While you were watching the video, your web browser acted as a RDP and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing, and next part recorded your webcam. 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. BTC Address: bc1q53h0gd9x29j8vy3cr9takexsepj0ldh2e7yvc3 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. This is a non-negotiable offer
Ecuador, Reported at: 2020-04-13 00:54:48

Blackmail scam

Abuser: Roice Couclelis

Said they would post private videos / pics they have of me if I didn't pay $2000 in 24 hours and they knew if I read the email or not. They had a username I no longer use anymore too.
United States, Reported at: 2020-04-14 01:11:58

Blackmail scam

Abuser: Roice Couclelis

Said they would post private videos / pics they have of me if I didn't pay $2000 in 24 hours and they knew if I read the email or not. They had a username I no longer use anymore too.
United States, Reported at: 2020-04-14 01:12:37

Sextortion

Abuser: [email protected]

???????????????????????????????? - ???????????? ???????????????????????????????????????? ???????????????????????????? ???????? ???????????????? ???????????? ???????????????????????????????? ????????????????????????????????????. ????????????????????????????????????, ???????????????????????????????????????? ???????????? ???????????????? ???? ???????????????????? ???????????????? ???????????? ???????????????? ???????????????????????? ????????????????????????????????????, ???????????? ???????????????????????????????????????????? ???????????????? ???????????? ???????????????????????????????? ???????????????????? ???????????????? ???????????????????? ???????????????????????????????????????? ???????????????????? ???????????????????? ???????????? ???????????????????????????????? ???????????????? ???????????? ???????????????????? ???????????? ???????????????? (????????????'???????? ???????????????????????????????????? ???????????????????? ???? ????????????) ???????? ???????????? ???????????????????? ???????????????? ???????????????? ???????????? ???????????????? ????'???? ???????????????? ????????????????????????????????, ???????????????????????????? ???????????????????? ???????????? ???????????????????????????????????????????????? ????'???????? ???????? ???????????????????? ???????????? ???????? ???????????????????????????????????????????????? ???????????????? ???????????????????????????????? ???????????????????? ???????????????????????????? ???????????????? ???????????????? ???????????????? ???????????? ???????????????????????? ???????????????????????????????? (???????????????????????????? ???? ????????????????????, ???? ???????????????????????????????????????????????? ???????????????????????????? ???????????????????????????????????????? ???????? ???????????????? ???????? ???????????????????? ???????????????? ???????????????????????? ???????????????????? ????????????????????????????????????????????) ???? ???????????????????????? ???????????????? ???????????? ???????????????????? ???????? ???????????????????????????????? ???????????????? ???????????????? ???????????????????????????????????? ???????????? ???? ???????????????? ???????????????? ???????????????????????? ???????????????????????????????????? ????????????. ???????????????????? ???????????? ???????????????????????????? ???????? ???????????? ???????????????????????????????????????? ???????????????????????????? ????????????????????????. ???????????????? ???????????? ???????? ???????????????? ???????????????????????????? ????????????????????????????? ????. ???????????????????? ???????????????? ???????????????? ???????? ???????? ???????????????????????????? ???? ???????????????????? ???? ???????????????? ???????? ???????????????????? ???????????? ???????????????? ???????????????????????? ????. ???????????????????????? ????????????????????
Spain, Reported at: 2020-04-14 01:19:47

Sextortion

Abuser: Anjanette Riess

threatening email containing old account password suggesting user Had possession of “raunchy videos” and threatening to release them to contact unless they received a payment of £2000 in bitcoin to given address
United Kingdom, Reported at: 2020-04-14 08:23:41

Sextortion

Abuser: [email protected]

Sent email asking for 1000$ or wikis reveal explicit vídeos of me
Spain, Reported at: 2020-04-16 08:53:14

Full abuse report for Bitcoin address bc1q53h0gd9x29j8vy3cr9takexsepj0ldh2e7yvc3