Report for Bitcoin address
bc1qexszzv5ty7hsvwgnjr97f7kr2hqsy7mc6j32rp

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:

Nothing found.
Last update: 2024.09.29

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.29

Abuses:

bc1qexszzv5ty7hsvwgnjr97f7kr2hqsy7mc6j32rp has been reported as fraudulent (7 times)

Sextortion

Abuser: Jenilee Guo

I know, ****, is your password. You don't know me and you're thinking why you received this e mail, right? 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.
Netherlands, Reported at: 2020-04-09 21:37:46

Sextortion

Abuser: Nitin hollander

Me pidio dinero para no avisar a mis contactos que veo porno
Mexico, Reported at: 2020-04-09 22:05:27

Ransomware

Abuser: [email protected]

I know, .............. is your password. You don't know me and you're thinking why you received this e mail, right? 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!). What should you do?
United Kingdom, Reported at: 2020-04-09 22:11:17

Ransomware

Abuser: Jenilee Guo

Blackmailing about sex recording asking for ransom of 1900$
Canada, Reported at: 2020-04-10 03:28:14

Ransomware

Abuser: Jenilee

About porn site visit by the user
Puerto Rico, Reported at: 2020-04-10 18:09:17

Ransomware

Abuser: Nitin hollander

Me dice que tiene mi contraseña y que o le pago 3500 dólares o enviará a todos mis contactos videos de mi webcam viendo porno
Spain, Reported at: 2020-04-14 19:33:17

Ransomware

Abuser: Nitin Hollander

He knows my password and personal information. Asked for ransomware of USD 2,000 to pay within 24 hours or he will cause me damage of financial and personal image.
India, Reported at: 2020-04-18 07:22:49

Full abuse report for Bitcoin address bc1qexszzv5ty7hsvwgnjr97f7kr2hqsy7mc6j32rp