Report for Bitcoin address
bc1q7a4xwgr2xhhvm2n8rgg9vsjvp52g42ja4a4y49

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

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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:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

bc1q7a4xwgr2xhhvm2n8rgg9vsjvp52g42ja4a4y49 has been reported as fraudulent (6 times)

Sextortion

Abuser: The email was spoofed to make it look like it was sent from my own email account.

Typical sextortion scheme where the criminal claims to have hacked your email address and your computer and then secretly planted malware that captured video and audio of you pleasuring yourself on various porn sites and threatens to expose these so called videos to all of your contacts unless you pay them an x amount of dollars via bitcoin within 48 hrs. Of course, if any of this were true, they would most definitely include the images they claim they have of you in their email as proof instead of just threatening to release them to everyone you know if you don't pay up.
Canada, Reported at: 2021-06-09 20:55:57

Sextortion

Abuser: mail

same as above
Netherlands, Reported at: 2021-06-10 09:35:57

Blackmail scam

Abuser: [email protected]

Typical sextortion scheme where the criminal claims to have hacked your email address and your computer and then secretly planted malware that captured video and audio of you pleasuring yourself on various porn sites and threatens to expose these so called videos to all of your contacts unless you pay them an x amount of dollars via bitcoin within 48 hrs.
Ukraine, Reported at: 2021-06-10 11:46:01

Sextortion

Abuser: [email protected]

amenaza con tener datos y videos mios y con publicarlos si no le pago , supuestamente lleva meses espiandome ,aunque al parecer no se dio cuenta que no hablo ingles
Argentina, Reported at: 2021-06-11 02:39:14

Sextortion

Abuser: [email protected]

Sextortion -> Fake blackmail. No evidence.
Switzerland, Reported at: 2021-06-11 11:11:02

Sextortion

Abuser: [email protected]

Recibí un correo electrónico en inglés, supuestamente con mi correo, pero sólo es el nombre, ya que el remitente es otro ([email protected]), diciéndome que es un hacker que tiene información sobre mí y ha instalado un troyano y pide que le pague la suma de $1912 USD en bitcoin dentro de las 48 horas.
Mexico, Reported at: 2021-07-01 05:19:10

Full abuse report for Bitcoin address bc1q7a4xwgr2xhhvm2n8rgg9vsjvp52g42ja4a4y49