Submited Tag:
Nothing found
Submited Link:
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Signed Messages:
Nothing found
Compromised Private Key:
Nothing found
Forum Profile:
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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:
Nothing found.
Last update: 2024.11.24
Scam Alert:
Nothing found.
Last update: 2024.11.24
Abuses:
bc1q6wtlejlrwu842cxvkk8vy0jaf0envzq2397n40 has been reported as fraudulent (20 times)
Sextortion
Abuser: [email protected] (209.85.220.41) [email protected]
Dug this one out of my spam folder. Almost standard sextortion format, salted with ANSI characters in a lame attempt to avoid filters. Headers encoded with base 64 to spoof sender/receiver. Grade C-. yawn.
United States, Reported at: 2021-11-29 01:50:48
Ransomware
Abuser: [email protected]
Attempt to exploit by stating they have control of my devices and would release videos to friends and family. United States, Reported at: 2021-11-30 09:21:07
Blackmail scam
Abuser: X-Originating-IP: 20.121.49.192 Thu, 02 Dec 2021 07:00:35 -0800 (PST)
Doesnt even know how to send fake mail correctly: [email protected] but went in the standard format with a twist of fonts:
Gᴦееtἰɴɡѕ!
ἰ հɑνе tо ѕһаге bɑԁ ɴеɯѕ шἱtհ уσս. арρᴦᴏхìᴍаtеlу ɑ ḟеᴡ ᴍσɴtհѕ ɑɡо, í ɡɑíᴨеď ɑсϲеѕѕ tσ уσսг ԁеνἰϲеѕ, шһíϲһ уοս սѕе ḟοг ἱᴨtегɴеt bгοաѕìɴɡ. аḟtеᴦ tһɑt, ἰ հɑѵе ѕtɑᴦtеԁ tᴦасĸἰᴨɡ уоսг ἰɴtегᴨеt ɑсtἰνἰtἱеѕ.
United Kingdom, Reported at: 2021-12-02 19:00:48
Sextortion
Abuser: [email protected]
Dial by the numbers “I’ll tell ask your friends and family” threat email. Fairly lame since I don’t visit adult sites
Netherlands, Reported at: 2021-12-02 22:19:43
Sextortion
Abuser: [email protected]
Threats to tell friends and family about my adult website activity which is a joke since I don’t partake in internet pRon United States, Reported at: 2021-12-02 22:21:45
Sextortion
Abuser: Unsure
Got the email directly into the spam folder. Threatening if I do not send over bitcoin that he would send all my person info and videos to friends / collogues. United States, Reported at: 2021-12-03 01:39:31
Sextortion
Abuser: Personal email
Threatening for money
South Africa, Reported at: 2021-12-03 13:50:58
Sextortion
Abuser: [email protected]
Sextortion without password
Brazil, Reported at: 2021-12-05 14:09:02
Sextortion
Abuser: Unknown
Boilerplate extortion email
Switzerland, Reported at: 2021-12-06 15:45:33
Sextortion
Abuser: Unknown
Threating release of videos taken after my phone was hacked. Claims I look at alot of porn sites and wants $1800 in crytocurrently to delete the virus from my phone. Has passwords, contacts, emails, access to camera and mic. United States, Reported at: 2021-12-06 18:57:49
Full abuse report for Bitcoin address bc1q6wtlejlrwu842cxvkk8vy0jaf0envzq2397n40