Report for Bitcoin address
bc1q8sdnj0649auwnpujp797sk7675zl6my4k3p73s

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.09.29

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.29

Abuses:

bc1q8sdnj0649auwnpujp797sk7675zl6my4k3p73s has been reported as fraudulent (6 times)

Sextortion

Abuser: Zora Salinas

Extortion email recvd as below: I know, xxxxxxxxxxxxxxx, is your password. You don't know me and you're thinking why you received this e mail, right? Well, 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 to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. ...... 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: bc1q8sdnj0649auwnpujp797sk7675zl6my4k3p73s (It is cAsE sensitive, so copy and paste it) .... Zora
India, Reported at: 2020-04-09 22:39:55

Sextortion

Abuser: Zora Salinas

I know, xxxxxxx, is your password. You don't know me and you're thinking why you received this e mail, right? Well, 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). 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: bc1q2yx5yf0ef4epq8vah69dxlqwh49p272aa23u2p (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Zora
Spain, Reported at: 2020-04-10 04:55:29

Sextortion

Abuser: Pavel Durham

Pavel Durham <[email protected]> Sent: Thursday, April 9, 2020 9:09:16 PM To: I know, *********, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site. While you were watching the video, your web browser acted as a RDPand a keylogger which provided me access to your display screen and webcam. my software gathered all your contacts from Messenger, Facebook, and email account. I made a split-screen video. 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 BTC Address: bc1q8sdnj0649auwnpujp797sk7675zl6my4k3p73s Important: You have 24 hours in order to make the payment. Pavel
Netherlands, Reported at: 2020-04-10 10:32:11

Sextortion

Abuser: Cassie Margulies

E-mail received, standard text with bullshit claims such as hidden pixels that transcript if I had read the e-mail, that a video has been made while my webcam has been covered for years, that a keylogger had been installed while I scan my PC twice a week with various scanners.
Netherlands, Reported at: 2020-04-10 11:57:59

Sextortion

Abuser: Pavel durham

Email saying he has sexual videos of myself and asking for £2000 in bitcoin for blackmail or he will show videos
Netherlands, Reported at: 2020-04-15 20:41:04

Sextortion

Abuser: Zora Salinas

Says that he knows my password (which is very old and unused currently) and will extort me by sending a 'personal' video to random contact. Claims he knows my facebook contacts, however I do not have a facebook account. Extorting 2000 bitcoin USD. Came from the email address of [email protected]. Will be reported to Microsoft. too.
United States, Reported at: 2020-04-15 22:54:02

Full abuse report for Bitcoin address bc1q8sdnj0649auwnpujp797sk7675zl6my4k3p73s