Report for Bitcoin address
bc1qamg59dqvhj9awevhmcedrrlnln7dssgf6qd5jy

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:

bc1qamg59dqvhj9awevhmcedrrlnln7dssgf6qd5jy has been reported as fraudulent (6 times)

Ransomware

Abuser: Raoul Lees

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). ... ...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). 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. Raoul
United States, Reported at: 2020-04-10 03:45:12

Blackmail scam

Abuser: E-mail purports to be from [email protected]

Claims to have filmed (using webcam) recipient viewing pornographic material, and threatens to send split-screen video to all recipient's e-mail, Messenger and FB contacts unless USD 1900 is paid in Bitcoin within 24 hours.
United Kingdom, Reported at: 2020-04-10 12:22:12

Ransomware

Abuser: [email protected]

claims to have a video of me that he will send to 5 friends if I do not send him $1900.
United States, Reported at: 2020-04-13 15:48:12

Ransomware

Abuser: Raoul Lees

Well, this person is constantly sending me emails with threats. He is trying to make me send him some bitcoin money and in exechange he will delete a video that he has. Well, i believe that is a fake video and I am tired to always receive an email from him
Portugal, Reported at: 2020-04-15 18:53:27

Ransomware

Abuser: Raoul lees

Sent the same letter of sextorsion
Norway, Reported at: 2020-04-16 11:17:06

Ransomware

Abuser: raoul lees

Stupid Scammer, very bad English. He won't be sucessful and go to jail very soon I'm sure.
Switzerland, Reported at: 2020-04-16 11:36:33

Full abuse report for Bitcoin address bc1qamg59dqvhj9awevhmcedrrlnln7dssgf6qd5jy