Report for Bitcoin address
bc1q54lftm4cd8m872h5llysszr86j84c5u2a48thy

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: 2024.09.29

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Mentions on the Internet:

Scam Alert:

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Last update: 2024.09.29

Abuses:

bc1q54lftm4cd8m872h5llysszr86j84c5u2a48thy has been reported as fraudulent (7 times)

Blackmail scam

Abuser: Adelind Gall

Adelind Gall sent me threats asking for $2000 in bitcoin. She claimed to have sex videos of me and have access to my search history of the last 116 days as well as porn videos I may have watched. Despite the falsity of most of the claims but she did have an old password I haven't use for many years (meaning not an old but yet recent password).
United States, Reported at: 2020-04-15 18:16:55

Ransomware

Abuser: [email protected]

I receveid this email message: "I do know, XXXXXXX, is your pass word. I require your complete attention for the the next Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your life span. Hi, you do not know me. But I know a lot of things regarding you. Your current facebook contact list, smartphone contacts along with all the online activity on your computer from past 119 days. Including, your masturbation video clips, which brings me to the main reason why I am composing this email to you. Well the last time you went to the adult porn webpages, my spyware was activated inside your personal computer which ended up recording a eye-catching video clip of your self pleasure play simply by activating your webcam. (...) Get $ 2000 in bitcoin and send them to the listed below address: bc1***q54lftm4cd8m872h5llysszr86j84c5u2a48thy [CASE SENSITIVE so copy & paste it, and remove *** from it] (...)"
Brazil, Reported at: 2020-04-15 19:47:09

Blackmail scam

Abuser: [email protected] - Florentia Moore

I know, XXXX, is your password. I need your 100% attention for the next Twenty-four hours, or I may make sure you that you live out of embarrassment for the rest of your existence.Hello there, you do not know me. Yet I know every thing about you. Your entire fb contact list, smartphone contacts plus all the virtual activity in your computer from past 186 days. Including, your masturbation video clips, which brings me to the main motive why I 'm crafting this e-mail to you. Well the last time you visited the porn material online sites, my spyware ended up being triggered in your computer system which ended up saving a lovely footage of your masturbation play by triggering your webcam. (you got a tremendously weird taste btw lol) I have got the entire recording. If, perhaps you feel I 'm messing around, simply reply proof and I will be forwarding the recording randomly to 3 people you recognize. It could end up being your friends, co workers, boss, mother and father (I don't know!
Brazil, Reported at: 2020-04-15 22:13:28

Sextortion

Abuser: Bili Gomez

I know, ulimaulima, is your password. I need your 100% attention for the next Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hey, you don't know me personally. However I know pretty much everything regarding you. Your entire fb contact list, smartphone contacts plus all the digital activity in your computer from previous 197 days. Consisting of, your masturbation video footage, which brings me to the primary reason why I 'm composing this e-mail to you. Well the previous time you went to the adult porn web sites, my spyware was activated in your computer system which ended up saving a lovely video of your masturbation act simply by triggering your webcam. (you got a really unusual preference by the way lol)
Spain, Reported at: 2020-04-15 22:56:29

Sextortion

Abuser: Bili Gomez

I know,xxxxx is your password. I need your 100% attention for the next Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hey, you don't know me personally. However I know pretty much everything regarding you. Your entire fb contact list, smartphone contacts plus all the digital activity in your computer from previous 197 days. Consisting of, your masturbation video footage, which brings me to the primary reason why I 'm composing this e-mail to you. Well the previous time you went to the adult porn web sites, my spyware was activated in your computer system which ended up saving a lovely video of your masturbation act simply by triggering your webcam. (you got a really unusual preference by the way lol)
Spain, Reported at: 2020-04-15 22:58:44

Ransomware

Abuser: [email protected] (Allister Atanasio)

Says he has a self pleasure video and wants 2000UDS
Trinidad and Tobago, Reported at: 2020-04-18 15:38:37

Sextortion

Abuser: [email protected]

Saying that she/he having my self video and requesting 1,900 US dollar to delete it.
Netherlands, Reported at: 2020-07-15 05:12:01

Full abuse report for Bitcoin address bc1q54lftm4cd8m872h5llysszr86j84c5u2a48thy