Report for Bitcoin address
bc1qala2l03qasma4nspkq8astlgm7a9yjq4czx3fr

Submited Tag:

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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: 2024.09.29

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Mentions on the Internet:

Scam Alert:

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Last update: 2024.09.29

Abuses:

bc1qala2l03qasma4nspkq8astlgm7a9yjq4czx3fr has been reported as fraudulent (8 times)

Ransomware

Abuser: Sigrid Keillor

Demanded $1900 claiming he had hacked my password and webcam, saying he recorded me on a porn site
United States, Reported at: 2020-04-11 08:11:05

Sextortion

Abuser: Mark Winston

Wants you to pay 1900$ in Bitcoin, in order not to send a sex video of yourself to all your FB, Messenger and email contacts.
Spain, Reported at: 2020-04-11 09:09:14

Bitcoin tumbler

Abuser: Liam Ozawa

request 1900$ bitcoin
France, Reported at: 2020-04-11 10:03:48

Blackmail scam

Abuser: Sigrid Keillor

Sigrid Keillor, [email protected]
Australia, Reported at: 2020-04-11 12:38:35

Blackmail scam

Abuser: [email protected]

An email - with no substance - demanding payment otherwise a ‘Porn Video’ of myself will be circulated amongst my contacts !
United Kingdom, Reported at: 2020-04-13 19:24:30

Your worst nightmare

Abuser: Sigrid Keillor [email protected]

One of your passwords: XXXXXXXXX Hello. Not only I have that. But I also have the following info about you: 1) facebook contact list 2) Phone contacts 3) AII the digital activity on your computer from past 136 days. 4) your fun time video 4th point is the main reason why I am writing this email to you. 1 have your full recording while you were doing nasty things when you visited that porn website (you should cover up your webcam haha) lf you think I am joking, let me know and I will send the recording randomly to 10 people dose to you :) Now, 1 want to make you a one time, non negotiable offer. Buy 0.3 bitcoin and send it to the below address: bc1*** q45u5cfanehtu03t5jgqxj537a8vdk 4dm9Ichfy case-sensitiveSo copy and paste , and remove*** from this lf you dont, 1 will be broadcasting that pretty video to all your contacts + releasing a full data leak with all of your information all over internet. Take care, Your worst nightmare
Brazil, Reported at: 2020-04-13 21:32:56

Sextortion

Abuser: Lonee Rothman

He asked me to buy bitcoin for $2000.-
Canada, Reported at: 2020-04-15 22:32:08

Sextortion

Abuser: Sigrid Keillor

Well the last time you visited the porno websites, my spyware ended up being triggered inside your computer I'm going to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send them on the listed below address: b***c1qvkzfucu92ylq364tw9m7cwp6lz3hzttpe2prqh [CASE-SENSITIVE so copy and paste it, and remove *** from it] You have got 24 hours in order to do so. Your time will begin as soon you check out this e-mail. I have got an special code that will tell me as soon as you read this e mail so don't try to act smart.
United Kingdom, Reported at: 2020-04-16 22:26:47

Full abuse report for Bitcoin address bc1qala2l03qasma4nspkq8astlgm7a9yjq4czx3fr