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bc1q7zjredw4flrgjccktkfzshwrrevm3llej6x7mn report for Bitcoin Address

Report for Bitcoin address
bc1q7zjredw4flrgjccktkfzshwrrevm3llej6x7mn

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: 2024.11.23


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Mentions on the Internet:

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Last update: 2024.11.23

Scam Alert:

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Last update: 2024.11.23

Abuses:

bc1q7zjredw4flrgjccktkfzshwrrevm3llej6x7mn has been reported as fraudulent (22 times)

Sextortion

Abuser: Email

I RECORDED YOU AND STOLE YOUR DATA!
United States flag United States, Reported at: 2022-08-02 19:09:14

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (www.cryptoregister.us) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States flag United States, Reported at: 2022-08-02 19:21:53

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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-08-03 05:15:30

Ransomware

Abuser: [email protected]

Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your computer that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). A week after that, I have managed to install my private malware (trojan) on your computer. All smart things are quite straightforward. The software of mine allows me to access all controllers of your computer, such as video camera, microphone and keyboard.
United States flag United States, Reported at: 2022-08-21 13:35:58

Sextortion

Abuser: John Black

scam email about sextortion
United States flag United States, Reported at: 2022-08-21 14:20:48

Ransomware

Abuser: JohnBlack

Email says my computer was hacked and that I should transfer $900 to this bitcoin address.
United States flag United States, Reported at: 2022-08-21 15:11:29

Blackmail scam

Abuser: John Black

Claims in an email he has recorded and stole data month ago.
United States flag United States, Reported at: 2022-08-21 16:17:36

Blackmail scam

Abuser: I have no clue.

This dickhead keeps emailing me this crap: Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your computer that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. ... While collecting your information, I have found out that you are also a fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating! If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts. I truly believe, you would not want this to occur. All you need is $900 USD in bitcoin (BTC) transfer to my account (bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from your computer. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoin (BTC) - Google: Where to buy bitcoin (BTC), to send and receive bitcoin (BTC), you can register your wallet for example here: www.blockchain.com Or download: Exodus Wallet, from: www.exodus.com - with the software you can buy and send bitcoin (BTC). My bitcoin (BTC) address is: bc1q7zjredw4flrgjccktkfzshwrrevm3llej6x7mn Copy and paste my address, it's (cAsE-sEnSEtiVE). You are given not more than 48 hours after you have opened this email (2 days to be precise).
United States flag United States, Reported at: 2022-08-21 16:53:36

Sextortion

Abuser: John Black

I have received, as of the time of this report, 8 identical emails from John Black with the subject line of "I RECORDED YOU AND STOLE YOUR DATA!" with the same associated btc address that the other reports have listed, with the same content as other reports.
United States flag United States, Reported at: 2022-08-21 19:43:11

Ransomware

Abuser: [email protected]

I have managed to download all your personal data, as well as web browsing history and photos to my servers. That's why I know your password:
United States flag United States, Reported at: 2022-08-22 00:47:59

Full abuse report for Bitcoin address bc1q7zjredw4flrgjccktkfzshwrrevm3llej6x7mn