Submited Tag:
Nothing found
Submited Link:
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Signed Messages:
Nothing found
Compromised Private Key:
Nothing found
Forum Profile:
Nothing found
Bitcoin Over-The-Counter Trade Profile:
Nothing found
Mentions on Forums:
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Last update: 2024.09.28
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Mentions on the Internet:
Nothing found.
Last update: 2024.09.28
Scam Alert:
Nothing found.
Last update: 2024.09.28
Abuses:
bc1qd3cghgyzn9us8macmucuppshpkd2xc9xhnv9ky has been reported as fraudulent (5 times)
Blackmail scam
Abuser: Farris bethell
Sent me an email with a password, claiming i visisted an adult website. And asking to buy him $1900 bit coins.
Hashemite Kingdom of Jordan, Reported at: 2020-04-10 18:34:24
Blackmail scam
Abuser: Wallache Faries
Claim he has my password and want money in return
United Arab Emirates, Reported at: 2020-04-11 07:33:22
Blackmail scam
Abuser: Pamela Eldahdah
Ask for $1900 claiming he has a recording for me visiting an adult website
Egypt, Reported at: 2020-04-11 09:19:24
Ransomware
Abuser: Farris Bethell ([email protected])
Sent me an email with an old password, claiming I visisted an adult website. I was asked to buy $1900 in bit coins.
Chile, Reported at: 2020-04-12 23:48:53
Ransomware
Abuser: Farris Bethell
Gave me a password I use sometimes and claimed I visited a porn site and he introduced malware and turned on my webcam remotely (which I covered with a sticker first day i set up computer) and he would send compromising video to all my contacts if I didn't buy $2000 in bitcoin.
United States, Reported at: 2020-04-16 23:47:55
Full abuse report for Bitcoin address bc1qd3cghgyzn9us8macmucuppshpkd2xc9xhnv9ky