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:
Nothing found.
Last update: 2024.11.24
Scam Alert:
Nothing found.
Last update: 2024.11.24
Abuses:
bc1qd4a2qjzjckfw7dkksj0hvnznn4gju0sppjnd39 has been reported as fraudulent (9 times)
Sextortion
Abuser: [email protected]
Claims to own masturbation video. Fake.
Brazil, Reported at: 2020-04-16 20:20:29
Sextortion
Abuser: Rozanna Wasowska [email protected]
claims compromising videos and access to all contacts, etc. demands $2,000
United States, Reported at: 2020-04-17 02:06:06
Blackmail scam
Abuser: Jeffrey Nekrich
Sends blackmail such as:
"I am aware, pasword, is your password.
I require your full attention for the upcoming 24 hours, or I may make sure you that you live out of shame for the rest of your life..."
Canada, Reported at: 2020-04-17 03:47:02
Sextortion
Abuser: Dorolisa Panetta
Demanding USD2000
Ireland, Reported at: 2020-04-17 07:27:03
Ransomware
Abuser: Jeffrey Nekrich - [email protected]
This is the link to the full text of the email. Thank you! United States, Reported at: 2020-04-17 09:19:48
Ransomware
Abuser: karlotta reza // [email protected]
says she has a private video of me (that she got by hacking my computer) that she will share to my contacts if I dont pay 2000$
Belgium, Reported at: 2020-04-17 11:51:29
Ransomware
Abuser: Jeffrey Nekrich [email protected]
That this person has my Password which i no longer use and also nasty workings...and asking ransom. Stupid!! Canada, Reported at: 2020-04-17 17:14:28
Blackmail scam
Abuser: Not named
Dacey Ciluaga [email protected]
Argentina, Reported at: 2020-04-17 23:58:27
Ransomware
Abuser: [email protected]
I'm going to make you a one time, no negotiable offer.
Get $ 2000 in bitcoin and send it to the listed below address:
b***c1qd4a2qjzjckfw7dkksj0hvnznn4gju0sppjnd39
[case-sensitive, copy and paste it, and remove *** from it]
(If you don't know how, lookup how to purchase bitcoin. Do not waste my important time)
If you send out this 'donation' (why don't we call it that?). After that, I will go away for good and under no circumstances get in touch with you again. I will delete everything I have got concerning you. You may continue living your current ordinary day to day lifestyle with zero stress.
You've got 24 hours in order to do so. Your time starts as soon you read through this mail. I have got an one of a kind code that will inform me as soon as you go through this email therefore don't attempt to play smart. United States, Reported at: 2020-04-18 02:05:39
Full abuse report for Bitcoin address bc1qd4a2qjzjckfw7dkksj0hvnznn4gju0sppjnd39