Report for Bitcoin address
bc1qdk53k9ssecjtkk06p0edh3cxtqxxuyf6ay9npt

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:

Scam Alert:

Nothing found.
Last update: 2024.09.28

Abuses:

bc1qdk53k9ssecjtkk06p0edh3cxtqxxuyf6ay9npt has been reported as fraudulent (5 times)

Sextortion

Abuser: Darrelle Leftwich

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). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!).
United States, Reported at: 2020-04-09 21:03:46

Blackmail scam

Abuser: Darralle leftwhich

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). BTC Address: bc1qdk53k9ssecjtkk06p0edh3cxtqxxuyf6ay9npt (It is cAsE sensitive, so copy and paste it) 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. Darrelle
United States, Reported at: 2020-04-09 21:05:40

Ransomware

Abuser: [email protected]

Arnaque, escroquerie
France, Reported at: 2020-04-09 22:01:38

Sextortion

Abuser: Alma Barcus

What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). 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). BTC Address: bc1qdk53k9ssecjtkk06p0edh3cxtqxxuyf6ay9npt (It is cAsE sensitive, so copy and paste it)
Qatar, Reported at: 2020-04-10 08:33:49

Sextortion

Abuser: [email protected]

Same as the others.
France, Reported at: 2020-04-18 13:54:22

Full abuse report for Bitcoin address bc1qdk53k9ssecjtkk06p0edh3cxtqxxuyf6ay9npt