Report for Bitcoin address
bc1qefh373wnsx0vndmqq4cgyse42vljulqlzvzuu5

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: 2024.10.05

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.10.05

Abuses:

bc1qefh373wnsx0vndmqq4cgyse42vljulqlzvzuu5 has been reported as fraudulent (9 times)

Blackmail scam

Abuser: [email protected]

I'mAaware,XXX,hiseyourtpassword.vYouYmayJnotvknowime,KandqyouuareXmostzlikelyGwonderingCwhytyou'repgettingithiskmail,Uright?Z Overview: IGinstalledeakmalwareConrtheyadultSvidsA(sexcsites)Dsite,zandWthere'sDmore,UyouIvisitedAthisEsitertovhaveJfunX(youAknowiwhatCIrmean).VOnceVyouwwereQtheretonDthecwebsite,fmyLmalwareTtookzcontrolRofUyourKbrowser.WItWstartedAoperatingQasUaDkeyloggerNandCremoteudesktopHprotocolswhichygaveImeFaccessrtoByourSwebcam.cImmediatelyhafterbthat,VmyqsoftwareWcollectedayourocompleteucontactsLfromLyourzMessenger,LFB,xandAemail.FQIUcreatedyaQdouble-screenhvideo.KFirstopartZshowsetheBvideofyoufwereUwatchingD(youbhaveFaPgoodatasteUlolb.Z.h.),nandetheFsecondMpartadisplaysQthedrecordingcofXyourDwebcam.V PreciselyKwhatUshouldryouydo? Well,CIUbelieve,m$1900cisJaUfairdpricelforLourqlittlepsecret.aYouXwillbmakeFthezpaymentethroughqBitcoinC(ifGyoundon'tRknowWthis,rsearchj"howOtoVbuyRbitcoin"sinlGoogle).u
Netherlands, Reported at: 2020-04-10 19:11:53

Ransomware

Abuser: Blythe Tam

Extortion of money through the use of bitcoin..claims of video recording of compromised position which I'm sure there is none.
Namibia, Reported at: 2020-04-10 20:35:31

Ransomware

Abuser: Netta Klatzky [email protected]

Claiming to have placed malware on an undisclosed porn site that was never visited: "Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin."
United States, Reported at: 2020-04-11 02:14:19

Blackmail scam

Abuser: Netta Klatzky with email address @Outlook.com

Netta Klatzky attempted to extort $2,000 in bitcoin from me claiming they had a video that would be released if I didn't send the coin to them. They also claimed to have one of my passwords. Here is the address they gave: bc1***qhkcu4r5agfth89gy7c8d7ex7gvgplwyrxlwf4a [case-sensitive, copy and paste it, and remove *** from it]
United States, Reported at: 2020-04-15 19:30:24

Sextortion

Abuser: Netta Klatzky

Email sent today
Brazil, Reported at: 2020-04-16 15:14:51

Blackmail scam

Abuser: Netta Klazky

Klazky reported that he has my information and will not realize it for 2000 bit coint
United States, Reported at: 2020-04-16 23:32:49

Sextortion

Abuser: [email protected]

Extortion text cut: "... I'm going to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send them on the listed below address: bc1***qa7sqc2hwu5rcynjm8z7chsy37sg3lhg5rmnaur [case sensitive copy and paste it, and remove *** from it] (If you do not understand how, look online how to buy bitcoin. Do not waste my precious time) ...."
Argentina, Reported at: 2020-04-16 23:58:39

Ransomware

Abuser: Netta Klatzky

Claims to have my password and spyware on my device.
Canada, Reported at: 2020-04-17 00:23:25

Ransomware

Abuser: blackmailin

Claims to have my password and spyware on my device.
United States, Reported at: 2020-04-19 04:37:13

Full abuse report for Bitcoin address bc1qefh373wnsx0vndmqq4cgyse42vljulqlzvzuu5