Report for Bitcoin address
bc1qcq75a63xsnt7hfqcvx5vvnnrxaevkw4kgt5fet

Submited Tag:

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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: 2024.05.14

Mentions on the Internet:

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Last update: 2024.05.14

Scam Alert:

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Last update: 2024.05.14

Abuses:

bc1qcq75a63xsnt7hfqcvx5vvnnrxaevkw4kgt5fet has been reported as fraudulent (13 times)

Sextortion

Abuser: Unknown

Sextortion
United States flag United States, Reported at: 2020-07-24 18:36:07

Ransomware

Abuser: agora

I received an email requesting payment of $ 300, claiming to have hacked my email account
Brazil flag Brazil, Reported at: 2020-07-24 20:08:34

Sextortion

Abuser: unknown

I received an email requesting payment of $ 300, claiming to have hacked my email account
Brazil flag Brazil, Reported at: 2020-07-24 20:13:39

Ransomware

Abuser: TBD

sextortion, claiming has access to webcam and demanding $300
United States flag United States, Reported at: 2020-07-24 20:41:11

Sextortion

Abuser: Using my email

You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1qcq75a63xsnt7hfqcvx5vvnnrxaevkw4kgt5fet After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
United States flag United States, Reported at: 2020-07-24 22:31:20

Sextortion

Abuser: ATTENTION!

Requiring $300 within 24 hours or release of info and pictures
United States flag United States, Reported at: 2020-07-24 22:55:16

Blackmail scam

Abuser: Ransomware

Say they want 300 US dollars to bitcoin or they will release a video of me in a sex act.
United States flag United States, Reported at: 2020-07-25 04:18:33

Sextortion

Abuser: bc1qcq75a63xsnt7hfqcvx5vvnnrxaevkw4kgt5fet

extortion and theft of ebay account
United States flag United States, Reported at: 2020-07-25 21:37:57

Sextortion

Abuser: bc1qcq75a63xsnt7hfqcvx5vvnnrxaevkw4kgt5fet

User states he has video of me and to send bitcoin or he will show my contacts
United States flag United States, Reported at: 2020-07-25 22:49:46

Sextortion

Abuser: Ransomware

False email from unidentified email address demading $300 in bitcoin. IDENTICAL TO THE OTHER REPORTS.
United States flag United States, Reported at: 2020-07-26 20:00:24

Full abuse report for Bitcoin address bc1qcq75a63xsnt7hfqcvx5vvnnrxaevkw4kgt5fet