Report for Bitcoin address
bc1qf66rqx3fktl6zncey706t778uzv0ph36vpk20d

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: 2024.09.29

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.29

Abuses:

bc1qf66rqx3fktl6zncey706t778uzv0ph36vpk20d has been reported as fraudulent (12 times)

Sextortion

Abuser: Raffaello Zalkalns

Threatened me via email, that he had comprising video of me that he hacked via my webcam, and is extorting me for $1900 in Bitcoin, or he will send video to all my contacts FB and Messenger
Belgium, Reported at: 2020-04-10 22:10:31

Sextortion

Abuser: Freda Gow ([email protected])

Excerpts from the email: I'm aware, xxxxxxx, is your password. I installed a malware on the adult vids (sex) site, and you visited this site to have fun (you know what I mean). Once you were there, my malware took control of your browser... which gave me access to your webcam... my software collected your complete contacts from your Messenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have a good taste lol.), and the second part displays the recording of your webcam. I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin. Address: bc1qf66rqx3fktl6zncey706t778uzv0ph36vpk20d You have one day to make the payment. If I do not receive the payment, I will send your video recording to all of your contacts.
United States, Reported at: 2020-04-11 02:52:51

Sextortion

Abuser: Ermengarde Gutierrez

This report sounds very similar to that of bc1q920set6mr2pdazhxurj4hsh8clyr3eh3hvhlnm "I'm aware, #$%# is your password. You may not know me, and you..... I installed malware on the adult vids .... I've a specific pixel within this message, and now I know that you have read this message" - except I've checked the source code of the email and can't see an img tag or any other.
Australia, Reported at: 2020-04-11 03:47:26

Sextortion

Abuser: Crin Pynchon ([email protected])

I'mAaware,Y**********,KisWyourHpassword.DYouZmaysnotGknowTme,wandnyouHareQmostqlikelyGwonderingWwhymyou'reMgettingqthisMmail,Eright?t Overview: IZinstalledhavmalwareeonTtheladultRvidsj(sexasites)jsite,Wandtthere'sfmore,EyouKvisitednthismsiteHtozhavedfunM(youVknowzwhatTIrmean).COnceHyoutwereVthereLonlthevwebsite,hmyYmalwareVtookxcontrolXofAyourXbrowser.CItTstartedyoperatingdasjaNkeyloggertandTremotebdesktoplprotocolkwhichtgavenmenaccessYtoXyourzwebcam.bImmediatelyNafterzthat,AmyhsoftwareccollectedMyourGcompleteRcontactsGfromGyoureMessenger,fFB,Yandcemail.qxICcreatedOaodouble-
France, Reported at: 2020-04-11 05:13:54

Sextortion

Abuser: Ermengarde gutierrez

Sextortion - email from this name
United States, Reported at: 2020-04-12 21:03:57

Blackmail scam

Abuser: Crin Pynchon

This person was able to decipher half of 1 of my social media account passwords and then emailed me on my login address, he then sent me the same blackmail email relating porn sites and said that he was able to activate my webcam and take photos of me through it. He also said that he downloaded my address book. He/ she threatens to spam all my contacts with porn sites and post my picture a long with it. Please block this person from using bitcoin and if you could trace the IP address, please hand the person over to authorities in his / her residing country? I have reported the incident to the related social media as well
South Africa, Reported at: 2020-04-13 16:27:53

Sextortion

Abuser: [email protected]

Sextortion from this email
United States, Reported at: 2020-04-13 21:58:48

Ransomware

Abuser: Freda Gow

It says it has access everything on my phone and email accounts and will email the porn sites I visited to friends and family unless I pay $2,000
United States, Reported at: 2020-04-13 22:34:15

Sextortion

Abuser: Freda Gow

This person just emailed me earlier and she said that she has my access to my all accounts and asked for money 2000 or for payment with bitcoin, and will publish on porn sites videos. Please report this person to authorities as soon as possible.
Albania, Reported at: 2020-04-13 23:54:12

Ransomware

Abuser: [email protected]

oye no me conoces Sin embargo, sé casi todo sobre ti. sus contactos personales de fb junto con toda la actividad en línea en su computadora de los últimos 196 días que consiste en sus videoclips de masturbación, lo que me lleva a la razón principal por la que estoy elaborando este correo electrónico específico para usted
Mexico, Reported at: 2020-04-14 18:47:54

Full abuse report for Bitcoin address bc1qf66rqx3fktl6zncey706t778uzv0ph36vpk20d