Report for Bitcoin address
bc1qfefkkdhja9f9l9p2v2ps39y2ktq2p5p0jjm2fz

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:

bc1qfefkkdhja9f9l9p2v2ps39y2ktq2p5p0jjm2fz has been reported as fraudulent (20 times)

Blackmail scam

Abuser: joella munao ([email protected])

blackmail email demanding $1900 ransom
United States, Reported at: 2020-04-09 21:46:25

Blackmail scam

Abuser: Joella Munao

claimed planted a ransomware and demanding a ransom $1900
United States, Reported at: 2020-04-09 21:50:55

Ransomware

Abuser: Correna Steele

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: 2020-04-10 00:33:22

Blackmail scam

Abuser: [email protected]

I was contacted by somebody calling themselves Wesley and he threatened to send videos of me naked to my friends family and coworkers.
United States, Reported at: 2020-04-10 00:38:53

Sextortion

Abuser: Brockie Buschini

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? 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).
United States, Reported at: 2020-04-10 01:21:18

Hobey

Abuser: [email protected]

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? 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).
Ecuador, Reported at: 2020-04-10 02:30:32

Blackmail scam

Abuser: [email protected]

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? 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: bc1qfefkkdhja9f9l9p2v2ps39y2ktq2p5p0jjm2fz
Canada, Reported at: 2020-04-10 03:25:15

Ransomware

Abuser: Hulda Sweet [email protected]

He wants me to pay 1.900 USD in bitcoin for pretending I was using porn sites while he was recording me watching porn and then he would release the recording to my contacts. Ha, ha, ha.
Romania, Reported at: 2020-04-10 11:55:12

Blackmail scam

Abuser: [email protected]

J’aiYouEhaveJonesdayltofmakeYtheKpayment.C(I'vemahspecificYpixelYwithinlthisimessage,NandNnowXIRknowcthatsyouYhaveGreadithroughGthisOemail).UIfxIydoknotQreceiveftheWpayment,xIIwilltsendryourUvideoUrecordingctoTalliofoyourRcontacts,KincludingDyourxrelatives,candBcolleagues.OHowever,uifyISdolgetqpaid,GthervideoCwillBbeadestroyedUimmediately.RIfnyoumneedHevidence,Ureplykwithg"Yes!"XandiIXdefinitelymwillFsendOyourRvideoMrecordingetoiyourz10Ycontacts.UThisRisMapnon-negotiableFoffer.BPleasepdon'tzwasteRmywpersonalVtimeGandcyoursrbysreplyingktonthisPemail. Laurel
Canada, Reported at: 2020-04-11 12:52:07

Ransomware

Abuser: Joella munao

Ransom email
United Kingdom, Reported at: 2020-04-14 02:21:27

Full abuse report for Bitcoin address bc1qfefkkdhja9f9l9p2v2ps39y2ktq2p5p0jjm2fz