Report for Bitcoin address
bc1q7cpjmegyrprkvzcflvnn75mdy3sg7z3qkc9aa7

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: 2024.05.19

Mentions on the Internet:

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Last update: 2024.05.19

Scam Alert:

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Last update: 2024.05.19

Abuses:

bc1q7cpjmegyrprkvzcflvnn75mdy3sg7z3qkc9aa7 has been reported as fraudulent (8 times)

Sextortion

Abuser: Glenna Rothman

Threat of releasing webcam-captured video of me watching “grown-up web sites” to ten randomly selected recipients from my recent email contacts, unless I paid c. $2000 to a particular bitcoin wallet.
United Kingdom flag United Kingdom, Reported at: 2020-04-13 23:03:18

Blackmail scam

Abuser: Glenna Rothman

Pretending to have ‘private’ videos of me and threatening to send them to 8 of my contacts at random if I don’t send 0.5 bitcoin or $3,500 within 24 hours. The cheek of the way this person (I strongly assume they used a fake name) worded the email is what got me most!
United Kingdom flag United Kingdom, Reported at: 2020-04-14 16:05:34

Blackmail scam

Abuser: Glenna Rothman

Sexual blackmail
United Kingdom flag United Kingdom, Reported at: 2020-04-14 22:25:01

Blackmail scam

Abuser: Farr Enis

Sent me this email: "Farr Enis <[email protected]> 5:20 PM (1 hour ago) to me Transfer $1000 in btc to the below address (remove***from it): bc1***q7cpjmegyrprkvzcflvnn75mdy3sg7z3qkc9aa7 You may be asking yourself why the hell would you do that? Well, prepare yourself due to the fact I am going to move your entire world at this moment. I had a hazardous adware infect your computer and also record video of YOU (using your cam) when you looked at 'adult' sites. This is one of your code [OLD PASSWORD] Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your address book as well). Right now, what do I want to make this entire thing vanish? Well, I have already talked about the actual deal in starting of the e mail. Should you not fulfill it within 24 hrs, I am going to create your life hell by delivering that video clip to Everyone you know. Your time frame starts now."
United States flag United States, Reported at: 2020-04-16 00:24:53

Sextortion

Abuser: Leeanne Stilgoe

Transfer $1000 in btc to the beneath address (remove***from it): bc1***q7cpjmegyrprkvzcflvnn75mdy3sg7z3qkc9aa7 You might be wondering why the hell would you do that? Very well, put together yourself simply because I am going to tremble your world now. I had a unsafe adware and spyware infect your computer and record movie of YOU (using your web camera) while you looked at 'adult' websites. Here's one of your pass word jsfall Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I've access to your contact list too). Right now, exactly what do I want to make this entire thing go away? Well, I have already mentioned the offer in beginning of the mail. If you do not fulfill it within Twenty four hours, I am going to create your life horrible by delivering that video to Every person you know. Your time starts right now.
Canada flag Canada, Reported at: 2020-04-16 03:50:45

Blackmail scam

Abuser: Dalt Novio

Pay $1000 in bitcoin to the under address (remove***from it): bc1***q7cpjmegyrprkvzcflvnn75mdy3sg7z3qkc9aa7 You may well be wondering why the hell would you do that? Very well, put together yourself because I am going to shake your entire world right now. I had a threatening viruses infect your pc as well as record video clip of YOU (using your web cam) whilst you browsed 'adult' sites. Here is one of your pass word Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've got access to your address book also). At this point, exactly what do I want to make this entire thing fade away? Very well, I have already pointed out the actual offer in starting of the e mail. If you do not fulfill it within Twenty-four hours, I'll make your life terrible by mailing that video to Every person you know. Your time begins now.
Colombia flag Colombia, Reported at: 2020-04-17 03:33:04

Blackmail scam

Abuser: [email protected]

Chantaje de envío de dinero
Spain flag Spain, Reported at: 2020-04-18 11:52:39

Ransomware

Abuser: Leeanne Stilgoe [email protected]

Blackmail for $1900.00 (I can only assume they mean pesos) Bitcoin account deposit. ???????????????? ???????????????????? ???????????????????????? ???????? ???????? ???????????????? ???????????????????????? ???????????????? ???????????????????? ????????????????????????????. ???????? ???????????????? ????????????????????????????????????, ???? ???????????????? ???????????????? ???????????????? ???????????????????????? ???????????????????? ???????????????? ???????? ???????????????? ???????????? ???????? ???????????????? ???????????????????????????????? ???????????? ???????????????? ???????????????????????????????? ???????????????????????????????????????? ???????????? ???????????????????????????????? ???????????? ????????????????????????????????????????. ???????? ???????? ???????????????? ???????????? ???????????? ???????? ???? ???????????????????????????????? ????????????????????????????????????????????????, ???????????? ???????? ???????? ???????????????????? ???????? ????????????????????????? ???????????? ???????????????????????????????????????????? ???????????????????????? ???????? ???????? ???????????????? ???????? $ ????????????????. ???????????????? ???????????????????? ???????? ???????? ???????? ???? ????????????????????????????????. ???????? ???????????????? ????????????????????????????????, ???? ???????????????? ???????????????????????????????? ???????????????????????????????????? ???????????????? ????????????????????. ???????????? ???????????????????? ???????????????? ???????????????????? ???????? ???????????????? ???????????????????? ???????????????? ???????????????? ???????????????? ???????????????????? ???????????????????????????????? ???????????? ???????????? ???????????????????????? ???????????????? ???????????????????? ???????????????? ???????????????? ???????????????????? ???????????????? ????????.
Canada flag Canada, Reported at: 2020-04-21 20:40:25

Full abuse report for Bitcoin address bc1q7cpjmegyrprkvzcflvnn75mdy3sg7z3qkc9aa7