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: 2024.10.01
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Mentions on the Internet:
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Last update: 2024.10.01
Scam Alert:
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Last update: 2024.10.01
Abuses:
bc1q7v63a86mhfzl4jzmdllscvtpewm6qr9hupm2g0 has been reported as fraudulent (7 times)
Sextortion
Abuser: [email protected]
asking for BTC claims to have sexual content of me
Netherlands, Reported at: 2020-04-15 19:31:16
Sextortion
Abuser: [email protected]
ask me for money for a supposed masturbation tape
Argentina, Reported at: 2020-04-15 19:43:45
Ransomware
Abuser: Dugald Bingel; [email protected]
I need your 100% attention for the next 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your lifetime.
Hello, you do not know me. But I know everything regarding you. Your present facebook contact list, smartphone contacts along with all the virtual activity on your computer from past 151 days
Lebanon, Reported at: 2020-04-15 19:43:59
Blackmail scam
Abuser: Carmencita Soltan
Threatening to sent explicit videos to my friends and family
Canada, Reported at: 2020-04-15 21:26:16
Blackmail scam
Abuser: [email protected]
Said they know my password. My entire Facebook contact list, mobile phone contacts and online activity from my computer from the past 137 days.
Said their malware was activated last time I visited a site and they have a recording of me that they will share if I don’t pay.
Requesting US2000 bitcoin within 24 hours. Canada, Reported at: 2020-04-15 23:09:49
Sextortion
Abuser: Nico Bernauer
Nonetheless, it doesn't need to be that way.
I want to make you a one time, non negotiable offer.
Buy USD 2000 in bitcoin and send them to the listed below address:
bc1***q7v63a86mhfzl4jzmdllscvtpewm6qr9hupm2g0
[CASE sensitive so copy and paste it, and remove *** from it]
(If you do not know how, lookup how to buy bitcoin. Do not waste my important time)
If you send this particular 'donation' (let's call this that?). Immediately after that, I will disappear for good . and under no circumstances contact you again. I will eliminate everything I've got about you. You may proceed living your current regular day to day lifestyle with absolutely no concerns.
You've got 24 hours in order to do so. Your time starts as quickly you read this e mail. I have got an one of a kind code that will alert me once you read this email so do not attempt to play smart.
Belgium, Reported at: 2020-04-16 08:54:17
Blackmail scam
Abuser: [email protected] Aleck Medina
The same that is reported. Received email showing a rather old password of mine. Claimed that my computer was hacked while I was supposedly watching porn and video of me was taken using my webcam. Asked for $1900 to be sent to bitcoin address within a day, failure of which all my contacts will get the video.
Spain, Reported at: 2020-04-16 15:50:14
Full abuse report for Bitcoin address bc1q7v63a86mhfzl4jzmdllscvtpewm6qr9hupm2g0