Report for Bitcoin address
bc1q8l04g0f9zu42zkgrtdk3z50dm4hqu94pla0ctc

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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: 2024.09.30

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Mentions on the Internet:

Scam Alert:

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Last update: 2024.09.30

Abuses:

bc1q8l04g0f9zu42zkgrtdk3z50dm4hqu94pla0ctc has been reported as fraudulent (10 times)

Blackmail scam

Abuser: Dalt Novio

????ay $1000 i???? btc to the ????elow addres????: bc1***q8l04g0f9zu42zkgrtdk3z50dm4hqu94pla0ctc CA???????? ????e????sitive, ????opy and ????????st???? ????t, and tak???? aw????y *** fr????m ???????? Y???????? ma???? well ???????? as????i????g ????o????r????????l???? ????????y t????e heck ????o????ld y???????? ???????? tha????? V????ry ????e????l, ????u???? ????o????????????h???????? ????o????rs????l???? sim????ly b????ca????se ???? ????m going t???? ????????????k???? y????ur ????????rl???? r????gh???? now. I h???????? ???? d????n????er????us ????d????????re ????????d sp????????????r???? ????????????e???????? yo????r ????????n ????o????p????t???????? ????y????t????m ???????? we???????? ????s ????????????????r???? movie ???????? YO???? (????s???????????? y????u???? c????????) wh???????? y???????? ????ooked a???? 'adu????t' we???? s????????????????. This i???? one o???? your p????ss word 4773810 ????on????????h????????????ss don'???? ???????????????????????????? ????e? ????????????????y 7 ???????????? I'l???? b???? ????ando????????y ????????????re ????????u???? vid???????? ????????i???? ????ith 7 ????????????pl???? y????u rec????g????????????e (????????????, I h???????????? ????????c???????????? to yo????r ????d????re????s book as ????e????????). Now, what ????o I want to mak???? this entir???? thin???? di????appear? Well, I have already described t????e actua???? offer in starting of the ma????????. Sh????uld ????ou not fulfill it withi???? Twenty ????our hours, I will create your l????fe horrible by sending ????hat video to Everyone you know. Your time fr????me ????tarts now.
Brazil, Reported at: 2020-04-13 23:14:40

Sextortion

Abuser: Dalt Novio

The abuser is asking for $2000 in exchange "???????? ???????????????????????????? ???????????????? ???????????????????? ???? ???????????????????????????? ???????????????????? ????????????" (sex video and password I assume). The password is real, but a very old one (more than 10 years) so I can only assume it got leaked from somewhere.
Greece, Reported at: 2020-04-14 04:37:36

Sextortion

Abuser: [email protected]

????????????????, ???????????????????????????????????? ???????????? ???????????????? ????'???????? ???????????????????????????? ???????????????? ???????????????????????? ???????????????????????????????? ????????????????????????????????????, ???????????? , ???????????????????????????????????????????????? ???????????????? ???????????? ???????????????????????? ???????????????????? ???????????????????????????????????????????? ???????????????????????????????????? ???????????????????????? ???????? ???????????? ???????????? ???????????? ???????????????????????????????? ???????????????? ???????????????? ???????????? ???????????????????? ???????????????????????????? ???? ???????????????????????? ???????????????? ???????????? ???????????????????? ???????? ???????????????????????????????????? ???????????????? ???????????????? ???????????????????????????????????? ???????????????????????????????????? ???????????? ???? ???????????????????????????? ???????????????? ???????????????????????????????????????? ???????????????????????????????????? ???????????????? ???????????????????????????? ???????? ????????????????????????????????. ???????????????????????????????????? ???????????????????????????? ???????? ???????????? ???????????????????????????????????????? ???????????????????? ????????????????????????. ???????????????? ???????????????????????????? ???????????? ???????? ???????????????? ????????????????????????????? ????. ???????????????????? ???????????????? ???????? ???? ???????????????? ???????? ???????????????????? ???????????? ???????????????? ???????????????????? ????. ???????????????????????? ???????????????? ???????????????????? ???????????????????????????? ???????????????????????????? ???????????? ???????????????????? ???????????????? ???????????????????????? ???????????????? ???????????????????????????????????????? ???????????????? ???????????????????? ???????????????????????? ???????????? ????????????????? ????. ???????????? ???????? ???????? ???????????????????????????????????????? $???????????????? ???????? ???????? ???????? ???????????????? ???????????? ???????????????????????????????????????? ???? ???????????????????????????? ???????? ???????????????????????????????? ???????? ????????????. ???????????? ???????????? ???????? ???????? ???????????? ???????????????????????????????????????? ???????????? ???????????????? ???????? ???????????????????????????????????? ???????????????? ???????????????????????????? ???????????????? ???????????????????????? ???????? ????????????. bc1***qjxjlgdt25ryffrphwdvmkp2swc73ngdtquzwyf
Mexico, Reported at: 2020-04-14 19:08:40

Sextortion

Abuser: Mahesh Vonkapff

Extortion email
Canada, Reported at: 2020-04-14 19:49:16

Sextortion

Abuser: Mahesh Vonkapff

Tried to extort money using the leaked LinkedIn 2012 database. Se????d $1000 in bt???? to the undernea????h addre????s: bc1***q8l04g0f9zu42zkgrtdk3z50dm4hqu94pla0ctc case SENSITIVESo copy & paste it, ????n???? take o????f *** fr????m i???? Y????u mi????ht ???????? qu????????tioning why t???????? h????ll wo???????????? you ????o that? ????????ll, prepar???? yo????????????????lf simp????y b????caus???? I am goi???????? to s????????ke ????????ur world ????ight now. I h????d ???? un????????fe adware ???????????? s????yw????re i????????ect ????our o????n la????t????p or c????????pu????e???? a????d ????????so re????ord vid????o of Y????U (u????ing yo???????? cam) while yo???? ????????????????????d ???????? 'adult' ????????te????. ????????re is one of ????our pass????ord <leaked linked in password from 2012> N????v????????th????l???????????? d????n't bel????e???????? me? Res????????????d 7 ????????d I will be ????????nd????mly share yo???????? ????ideo with 7 ????????o????le y???????? ????????????w (Ye????, ????e ????a????e access ???????? y????ur contac???? lis???? as wel????). ...
Canada, Reported at: 2020-04-14 20:28:05

Sextortion

Abuser: Dalt Novio

E-mail received asking that I send £2000 in bitcoin to prevent an e-mail being sent to contact showing me in a compromising situation.
United Kingdom, Reported at: 2020-04-15 22:52:17

Blackmail scam

Abuser: [email protected]

Pay $1000 in btc to the following address (remove***from it): bc1***q8l04g0f9zu42zkgrtdk3z50dm4hqu94pla0ctc You could be questioning why the heck would you do that? Very well, put together yourself due to the fact I am going to move your entire world today. I had a dangerous viruses infect your laptop or computer as well as record video clip of YOU (using your webcam) whilst you browsed 'adult' websites. Here is one of your own security password irfan_270483 Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your contact list as well). Currently, exactly what do I want to make this whole thing go away? Very well, I have already pointed out the particular offer in starting of the email message. If you dont fulfill it within 24 hrs, I most certainly will create your life horrible by delivering that video clip to Every person you know. Your time begins now.
Australia, Reported at: 2020-04-15 23:30:57

Ransomware

Abuser: [email protected]

Send $1000 in bitcoin to the under address (remove***from it): bc1***q8l04g0f9zu42zkgrtdk3z50dm4hqu94pla0ctc You might be thinking why the heck would you do that? Well, put together yourself because I am going to tremble your entire world now. I had a dangerous viruses infect your pc as well as record video of YOU (using your webcam) whilst you browsed 'adult' sites...
United States, Reported at: 2020-04-16 00:42:06

Blackmail scam

Abuser: Dalt Novio

Pay $1000 in btc to the down below address (remove***from it): bc1***q049yaduxca466axt9xpfyf6ww4m9en0esveln8 You may well be asking yourself why the heck would you do that? Well, prepare yourself because I am going to move your world now. I had a dangerous viruses infect your pc as well as record video of YOU (using your web cam) when you looked at 'adult' sites. Here is one of your password 03031987 Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you recognize (Yes, We've access to your address book also). At this point, what can I want to make this whole thing vanish? Well, I have already talked about the offer in beginning of the email message. If you dont fulfill it within Twenty-four hours, I'll make your life terrible by sending that video clip to Every person you know. Your time begins right now.
Thailand, Reported at: 2020-04-16 02:21:49

Sextortion

Abuser: Mahesh Vonkapff [email protected]

Extortion email threatening to leak ‘videos’ if $2000 is not paid
United Kingdom, Reported at: 2020-04-17 22:20:10

Full abuse report for Bitcoin address bc1q8l04g0f9zu42zkgrtdk3z50dm4hqu94pla0ctc