Report for Bitcoin address
bc1q8xdwae47mcqndav96qhx09k6gpjq0hv6xr6fsj

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

bc1q8xdwae47mcqndav96qhx09k6gpjq0hv6xr6fsj has been reported as fraudulent (8 times)

Sextortion

Abuser: [email protected]

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 your display screen and webcam.
Turkey, Reported at: 2020-04-09 23:11:49

Blackmail scam

Abuser: Berrie periwal

Sent a threatening email to blackmail me in paying $1900 with Bitcoin.
Kenya, Reported at: 2020-04-10 06:24:58

Sextortion

Abuser: [email protected]

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: bc1q8xdwae47mcqndav96qhx09k6gpjq0hv6xr6fsj (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. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
Italy, Reported at: 2020-04-10 12:45:01

Blackmail scam

Abuser: Tabbitha Lieberman [email protected]

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.
France, Reported at: 2020-04-11 10:21:15

Blackmail scam

Abuser: Berrie Periwal

He want 1900 USD in bitcoins
Argentina, Reported at: 2020-04-11 18:30:17

Sextortion

Abuser: Jammie Liest

Sextortion by Jammie Liest, to send bitcoins otherwise recorded videos and website will be sent to 5 friends if not done within 24 hours. He claims to have access to Facebook, linkedin, emails etc.
Taiwan, Reported at: 2020-04-12 07:34:28

Sextortion

Abuser: Jammie Liest

He sent me a mail and Said he know my personal info and have videos om me and i have to pay him 35000 dollars or Else he sends it to my friends and family.. he knows my password too..please help me stop this..i have 4 kids and i have not that kind og money..is video of me masturbeting..i had it on my last phone that was stolen last year.. please help me!!
Norway, Reported at: 2020-04-14 19:27:40

Blackmail scam

Abuser: Tabbitha lieberman

She is claiming they have me doing lieud acts on my camera from porn sites and if I don't buy the bitcoin they are going to expose me
United States, Reported at: 2020-04-17 17:08:05

Full abuse report for Bitcoin address bc1q8xdwae47mcqndav96qhx09k6gpjq0hv6xr6fsj