Report for Bitcoin address
bc1q8h0h9gjsy8hq76wkm40rayjgd9zr2h93zxhvdl

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: 2024.09.28

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.28

Abuses:

bc1q8h0h9gjsy8hq76wkm40rayjgd9zr2h93zxhvdl has been reported as fraudulent (6 times)

Sextortion

Abuser: [email protected]

A subset of the email received is below: ...I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access... I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam.... What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q8h0h9gjsy8hq76wkm40rayjgd9zr2h93zxhvdl (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment.... Pearle
Germany, Reported at: 2020-04-10 06:32:22

Sextortion

Abuser: [email protected] 14Ukvvd5gKnBv2VyHnMzcqDkuDbW6SZymh

Ι αcτuαlly ιηsταlled α mαlwαre οη τhe X νιdeοs (ροrη) sιτe αηd dο yοu κηοw whατ, yοu νιsιτed τhιs web sιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Wheη yοu were νιewιηg νιdeοs, yοur brοwser sταrτed οuτ wοrκιηg αs α Remοτe Desκτορ hανιηg α κeylοgger whιch ρrονιded me wιτh αccessιbιlιτy το yοur dιsρlαy αηd cαm. αfτer τhατ, my sοfτwαre ρrοgrαm οbταιηed yοur eητιre cοηταcτs frοm yοur Messeηger, sοcιαl ηeτwοrκs, αηd e-mαιlαccοuητ. Aηd τheη Ι creατed α dοuble-screeη νιdeο. Fιrsτ ραrτ shοws τhe νιdeο yοu were wατchιηg (yοu'νe gοτ α fιηe ταsτe : )), αηd secοηd ραrτ dιsρlαys τhe recοrdιηg οf yοur web cαmerα, & ιτs u. Oτher chοιce wιll be το cοmρeηsατe me 1900 USD. Ι wιll refer το ιτ αs α dοηατιοη. Ιη τhιs sιτuατιοη, Ι mοsτ cerταιηly wιll ιmmedιατely remονe yοur νιdeοταρe. Yοu wιll gο οη wιτh yοur dαιly rοuτιηe lικe τhιs ηeνer hαρρeηed αηd yοu wοuld ηeνer heαr bαcκ αgαιη frοm me. βTC Address: 14Ukvvd5gKnBv2VyHnMzcqDkuDbW6SZymh [cαse seηsιτινe cορy & ραsτe ιτ]
United States, Reported at: 2020-04-11 19:33:12

Ransomware

Abuser: Pearle Rush

[email protected] Claims to know my password and has a video of me watching xxx videos. Pretty lame. Incorrect grammar.
United States, Reported at: 2020-04-11 21:57:19

Blackmail scam

Abuser: [email protected]

sextorsion
Guatemala, Reported at: 2020-04-11 22:56:44

Blackmail scam

Abuser: [email protected]

supposedly the person has acces to a video off me doing some sexy stuff. and if i don't pay him he's going to show it to my close friends/relatives. The e-mail is in very broken english and the password he showed me i'm pretty sure is no longer in use. just to be sure i changed my passwords.
Belgium, Reported at: 2020-04-14 15:46:08

Blackmail scam

Abuser: Pearle Rush

Says he knows my password and he is gonna expose me.
Brazil, Reported at: 2020-04-16 01:52:04

Full abuse report for Bitcoin address bc1q8h0h9gjsy8hq76wkm40rayjgd9zr2h93zxhvdl