Report for Bitcoin address
bc1qce648c772mctyvu6xue4zfgghfvtxgv25p9rdx

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: 2024.04.19

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.19

Abuses:

bc1qce648c772mctyvu6xue4zfgghfvtxgv25p9rdx has been reported as fraudulent (3 times)

Blackmail scam

Abuser: [email protected]

The email claims to have come from a hacker who had access to my computer for months, and then recorded me masturbating. I received the same email three times in a row, each message coming two hours apart. Their proof of accessing my account was that they sent it from my account, though this is very likely a cloned email. The authors ask for $500 in bitcoin.
United States, Reported at: 2021-06-22 03:23:13

Blackmail scam

Abuser:

User sent email saying that they hacked my business computer 6 months ago, had all financial records and "screen recordings" from a computer without a webcam. Asked for $500 in bitcoin added to their wallet( Wallet ID they gave-bc1qce648c772mctyvu6xue4zfgghfvtxgv25p9rdx) Knew it was a scam but am reporting anyway.
United States, Reported at: 2021-06-24 15:06:48

Ransomware

Abuser: Black Hat Hacker

Dear I am a programmer and a Black Hat Hacker, I had hacked your PC over 6months ago. I kept saving informations you inputted on your device and also store them such as: browsing history, screen recordings, contacts, messages and much more. I already wanted to forget you, but recently I saw something interesting on your desktop. I'm talking about the day you visited a porn site. I decided to record video from the webcam and desktop. Now I have a video of you masturbating. You know what I mean?? I connected to the webcam remotely, and turned off the indicator so that you would not notice anything. I have already written down all your contacts from the address book. All contacts from friends, acquaintances, relatives. All this will be with me. I am ready to forget about all this and completely stop accessing your computer and emails. I guarantee I will not send these videos and delete all archives with them. After that I will leave and no longer bother you, but for that I want to have $ 900 worth of bitcoins in my wallet. You have 48 hours after reading this email. I still control your emails and computer - and I know when you open them and read them. Don't try to change your email password, everything is under control. Do not try to contact me and answer this letter. I sent it to you from your email address. Take a look at the sender, you will see that I have complete control over your email and your computer. Bitcoin wallet address: bc1qce648c772mctyvu6xue4zfgghfvtxgv25p9rdx If you do not know how to buy bitcoins, you can find information on how to buy bitcoins online. If you need help, you can read several articles about it. I look forward to your actions. If you don't need this data online and with all your friends, send $900 to my wallet ASAP. After that I will erase all data and disappear from your life. Do not be offended by me. If you pay, nothing happens.
United States, Reported at: 2021-06-30 02:48:43

Full abuse report for Bitcoin address bc1qce648c772mctyvu6xue4zfgghfvtxgv25p9rdx