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Last update: 2026.03.02
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Last update: 2026.03.03
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Last update: 2026.03.03
Abuses:
bc1qdt42rytttdcxf0x00a9w6cyrxe5d2a6vffa447 has been reported as fraudulent (6 times)
Blackmail scam
Abuser: bsduffyjrs@outlook.com jacinta nasser
Me envió un password diciendo que es mio y lo tomo de una website pornografica, que hackeo mi computadora y capturo un video mio y que si no pago 1900usd lo enviara a todos mis contactos
Spain, Reported at: 2020-04-10 17:47:28
Blackmail scam
Abuser: bsduffyjrs@outlook.com jacinta nasser
sent my email and password saying it took it from a porn website and managed to hack my pc and acces webcam and took a video of me watching porn videos and asked for 1900usd in bitcoin to avoid sending it to all my contacts Spain, Reported at: 2020-04-10 18:06:57
Blackmail scam
Abuser: jdlaughtonwx@outlook.com
Similar as above, sent my email and password saying it took it from a porn website and managed to hack my webcam and took a video of me watching porn videos and asked for 1900usd in bitcoin to avoid sending it to contacts
United States, Reported at: 2020-04-10 21:40:02
Blackmail scam
Abuser: oaachadwickzii@outlook.com Ofella Dingman
Same as the others Spain, Reported at: 2020-04-10 21:50:10
Blackmail scam
Abuser: bsduffyjrs@outlook.com
Şifre hırsızı
Turkey, Reported at: 2020-04-11 16:05:01
Sextortion
Abuser: Garnet Vicari
dice que tiene mi usuario y mi contraseña, que puso un malware en una pagina pornografica, que tiene un video sexual mio y que le tengo que pagar $1900 bitcoin y si no se lo enviara a todos mis contactos.
Colombia, Reported at: 2020-04-12 02:33:05
Full abuse report for Bitcoin address bc1qdt42rytttdcxf0x00a9w6cyrxe5d2a6vffa447