Report for Bitcoin address
bc1qa64eq4cva6m6hp779zehu96sz4uyqc2fgwsnjn

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: 2024.11.26

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.26

Abuses:

bc1qa64eq4cva6m6hp779zehu96sz4uyqc2fgwsnjn has been reported as fraudulent (5 times)

Blackmail scam

Abuser: [email protected]

I know, XXXXXXX, is your password. You don't know me and you're thinking why you received... 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: bc1qa64eq4cva6m6hp779zehu96sz4uyqc2fgwsnjn (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. Tandie
Brazil, Reported at: 2020-04-10 00:34:12

Ransomware

Abuser: Tades Melikian [email protected]

I know, XXXXX, is your password. You don't know me and you're thinking why you received this e mail, right? ... 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: bc1qa64eq4cva6m6hp779zehu96sz4uyqc2fgwsnjn (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. Tades
Canada, Reported at: 2020-04-10 01:30:42

Ransomware

Abuser: Unknown. Email was

Here is part of email sent to me... 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 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: bc1qcmqegr2act5tpnnv3927a8jpatut4enypz4nfv (It is cAsE sensitive, so copy and paste it)
United States, Reported at: 2020-04-10 01:37:21

Blackmail scam

Abuser: Malware

I know, lancer2, 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.
Trinidad and Tobago, Reported at: 2020-04-10 01:37:25

Blackmail scam

Abuser: Fons Caroti

Blackmail email
United Arab Emirates, Reported at: 2020-04-26 00:37:45

Full abuse report for Bitcoin address bc1qa64eq4cva6m6hp779zehu96sz4uyqc2fgwsnjn