Report for Bitcoin address
bc1q6x4kev9pefay37uctaq9ggqmxrg7a6txn2tanf

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Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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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: 2024.04.19

Mentions on the Internet:

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Last update: 2024.04.19

Scam Alert:

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Last update: 2024.04.19

Abuses:

bc1q6x4kev9pefay37uctaq9ggqmxrg7a6txn2tanf has been reported as fraudulent (206 times)

Sextortion

Abuser: Bill for Payment #XXXXXXX-XXX

Hi. How are you? I know, it’s unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account (insert-email-here)@gmail.com. One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. Hence, you can already guess why I stayed undetected all this while. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $980 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. Here is my bitcoin wallet provided below: bc1q6x4kev9pefay37uctaq9ggqmxrg7a6txn2tanf
United States flag United States, Reported at: 2022-08-15 06:41:48

Sextortion

Abuser: Sent from my own e-mail!

Hi. How are you? I know, it’s unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account [email protected]. One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! etc. etc.
United States flag United States, Reported at: 2022-08-15 09:19:40

Blackmail scam

Abuser: Extortion email

The abuser sends spam mail containing following: Claims to have installed a trojan through email client and monitored the victims computer for months to record videos through webcam (All this is fake). Wants money to remove the fake installed trojan and to not send fake recorded videos.
United States flag United States, Reported at: 2022-08-15 10:24:58

Blackmail scam

Abuser: Scam Email

Hi. How are you? I know, it’s unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account [email address].
United States flag United States, Reported at: 2022-08-15 14:33:09

Ransomware

Abuser: bc1q6x4kev9pefay37uctaq9ggqmxrg7a6txn2tanf

Hi. How are you? I know, it’s unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account########### One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)!
United States flag United States, Reported at: 2022-08-15 16:10:45

Sextortion

Abuser: [email protected]

Header Info: Received: from sg3plcpnl0172.prod.sin3.secureserver.net 1 ([148.66.147.38]) by : HOSTING RELAY : with ESMTP id NUWvoTTgEBPB1NUWvociHz; Mon, 15 Aug 2022 00:28:57 -0700 X-CMAE-Analysis: v=2.4 cv=U59Xscnu c=1 sm=1 tr=0 ts=62f9f5b9 a=b9rhJ5hq7dUTsUxtymtgIg==:117 a=fNXzXc6tfoXL2TtRdTKYKg==:17 a=9+rZDBEiDlHhcck0kWbJtElFXBc=:19 a=gQX1269ULFhLm4Thdby34LUHVW0=:19 a=O2c1mFsw_Z8A:10 a=IkcTkHD0fZMA:10 a=biHskzXt2R4A:10 a=x7bEGLp0ZPQA:10 a=FpRUdx_M1LAA:10 a=pGLkceISAAAA:8 a=0drFcpuKRFTlHfEW9H8A:9 a=QEXdDO2ut3YA:10 a=2kotRWv4dP4A:10 a=8tvzZqJ4UyUA:10 a=Ou5kivEQx9oA:10 a=ZGt3zPaULxmA9hkIN7Pr:22 a=e03GX9XZzNdJjLUNKu87:22 a=1jIHWxOz2-B44NVWrcTh:22 a=PBCX-B4IzfqnnacNG3HC:22 X-SECURESERVER-ACCT: [email protected] X-Get-Message-Sender-Via: sg3plcpnl0172.prod.sin3.secureserver.net 1: authenticated_id: [email protected] X-Authenticated-Sender: sg3plcpnl0172.prod.sin3.secureserver.net 1: [email protected] Email Message same as others reported here.
United States flag United States, Reported at: 2022-08-15 16:27:05

Blackmail scam

Abuser: BOYKA ransomeware

get BTC to bc1q6x4kev9pefay37uctaq9ggqmxrg7a6txn2tanf, with a virus warn and sex scam
United States flag United States, Reported at: 2022-08-15 17:23:38

Blackmail scam

Abuser: sexual extortion

One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)!
United States flag United States, Reported at: 2022-08-15 18:06:42

Sextortion

Abuser: bc1q6x4kev9pefay37uctaq9ggqmxrg7a6txn2tanf

I received an ema saying that they hacked my email and installed trojan software on all my devices that allowed them access to my internet search history and cameras. Claimed they have "kinky" videos of me that they will release if I do not pay them the equivalent of $980 in Bitcoin.
United States flag United States, Reported at: 2022-08-15 18:18:55

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-08-15 20:29:51

Full abuse report for Bitcoin address bc1q6x4kev9pefay37uctaq9ggqmxrg7a6txn2tanf