Report for Bitcoin address
bc1qaem5gagz3a4zkpfn4avzhvmg3scgtnu32rct2k

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

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:

bc1qaem5gagz3a4zkpfn4avzhvmg3scgtnu32rct2k has been reported as fraudulent (9 times)

Sextortion

Abuser: [email protected]

He supposedly watched me watching porn online, and wants me to pay 2000 USD. In the message there was my password, I might have used in the past somewhere. Here is the message excerpt: "(my password) ???????????? ???????? ???????????? ???????????????? ???????????? ???????????????????????????? ????????????????????????????. ????????????????????????????????, ???????????? ???????????? ???????????????????????? ???? ???????????????????? ???????????????? ???????????????? ???????????????????????? ???????????????????????????? ????????????????????????????, ???????????????? ???????????????????? ???????? ???????????????????????????????? ???????????????? ???????????? ???????????????????????? ???????????????????? ???????????????????????????? ???????????????????????????? ???????????????? ???????????????????????????? ???????????????????????? ???????????????? ???????????? ???????????????????????????????? ???????????????????????? ???????????????? ???????????????? ???????????????????????????? (???????????? ???????????????????????????????????????? ???????????????????? ???????????????????????????????? ???????????? ????????) ???????? ???????????? ???????????????????? ???????????????? ???????????????? ???????????? ???????????????????????????????? ????'???? ????????????????????????????????, ???????????????????????? ???????????????? ???????????????????? (...) ????. ???????????????????????????????????????? ???????? $???????????????? ???????? ???????? ???????? ???????????????????? ???????? ???????????????? ???????????? ???????????????????????????????????????? ???? ???????????????????????????? ???????????????????? ????????????.(...)
Poland, Reported at: 2020-04-14 02:02:34

Blackmail scam

Abuser: [email protected]

Said he had my passwords and adult videos of me. Threatened to send them to my friends and family if I didnt pay $2k in bit coin to above wallet.
United States, Reported at: 2020-04-14 02:11:37

Sextortion

Abuser: [email protected]

Posted an old password of mine at the top of the email and says he hacked into my webcam and has a video of me masturbating and if I don’t give him $3500 in bitcoin he will send it to my Facebook friends.
Canada, Reported at: 2020-04-14 15:06:58

Sextortion

Abuser: [email protected]

I received an email from said address requesting that I send $3500 worth in bitcoin to the aforementioned wallet or they'll leak adult videos of me to my contact list. Same scenario as the other reports here.
Tunisia, Reported at: 2020-04-14 19:41:44

Sextortion

Abuser: [email protected]

As other reports received the same message saying they'd installed spyware and monitored me masturbating to weird porn and to send bitcoin for $3500 to some address. They gave an old password from a compromised site.
United Kingdom, Reported at: 2020-04-14 20:55:04

Sextortion

Abuser: [email protected]

Basically the same as others. tells me i have downloaded a piece of spyware and that he has footage of me fapping... which is kinda impressive considering i dont have a webcam and that if i dont give the bitcoin he will send it all to random people on my FB
United Kingdom, Reported at: 2020-04-14 22:39:39

Blackmail scam

Abuser: [email protected]

wanting bit coin or else he was going to send videos to my family.
United States, Reported at: 2020-04-14 22:45:19

Ransomware

Abuser: [email protected]

said i should give him bit coin or else had video and would show my family.
United States, Reported at: 2020-04-14 22:47:32

Blackmail scam

Abuser: [email protected]

Same as the rest. At the top of the email he had an old password of mine, and threatened to show my family, friends, and coworkers "adult videos" if I don't send $2,000 in bitcoin.
Lebanon, Reported at: 2020-04-16 17:18:06

Full abuse report for Bitcoin address bc1qaem5gagz3a4zkpfn4avzhvmg3scgtnu32rct2k