Report for Bitcoin address
bc1qdw4mez0f86gjs3qx83c0p8s2w3kzk73ety4x2v

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

Mentions on Forums:

Nothing found.
Last update: 2024.09.28

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.28

Abuses:

bc1qdw4mez0f86gjs3qx83c0p8s2w3kzk73ety4x2v has been reported as fraudulent (4 times)

Blackmail scam

Abuser: [email protected]

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: bc1qdw4mez0f86gjs3qx83c0p8s2w3kzk73ety4x2v (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.
Saudi Arabia, Reported at: 2020-04-10 07:10:11

Ransomware

Abuser: Email cane from: Ebenezer Erickson

Sextortion scam - sent email with an old compromised password and claimed they would send split-screen video of me doing things - along with some video I was supposed to have watched. Demanded I send them $1900 or they'd distribute to my friends and family. They also claimed to have stolen email lists, etc..
United States, Reported at: 2020-04-10 19:06:10

Ransomware

Abuser: Harwell Trevelyan

email reveals a former password and asks for $1900 to be sent to a bitcoin account, email address of sender is [email protected] Another is [email protected]
United States, Reported at: 2020-04-11 23:21:11

Sextortion

Abuser: [email protected]

Using an old stolen password, wanting 1900 USD [email protected] βTC Address το seηd το: 1Kr15oMHJKuT66PbHgsodqppsz12Ry89hF [cαse-seηsιτινesο cορy & ραsτe ιτ]
United Kingdom, Reported at: 2020-04-12 00:05:12

Full abuse report for Bitcoin address bc1qdw4mez0f86gjs3qx83c0p8s2w3kzk73ety4x2v