Report for Bitcoin address
bc1qfg273f0ae0k5p5aj4fmyh6z2uqj3tmz487u2wl

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: 2024.09.28

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.28

Abuses:

bc1qfg273f0ae0k5p5aj4fmyh6z2uqj3tmz487u2wl has been reported as fraudulent (4 times)

Blackmail scam

Abuser: Cchaddie

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: bc1qfg273f0ae0k5p5aj4fmyh6z2uqj3tmz487u2wl (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.
Canada, Reported at: 2020-04-09 21:00:45

Blackmail scam

Abuser: Trix Burakoff [email protected]

Gives an old password then claims to have compromising video (pornographic) and contacts list and threatens to send video to contacts if $1900 is not paid within 24hours to this btc.
United Kingdom, Reported at: 2020-04-09 22:27:24

Blackmail scam

Abuser: [email protected]

Gives an old password and then claims to have compromising video (from pornographic site), contacts list from email and social media accounts, and threatens to send video to contacts if $1900 is not paid within 24hours to this btc.
Philippines, Reported at: 2020-04-10 05:46:46

Sextortion

Abuser: Kelsi Nicholls

I know your password. I placed malware on a porn website and gained RDP (remote desktop) access to your computer. I will send a video of you to all your contacts if I don't receive a Bitcoin payment within 24 hours.
United Kingdom, Reported at: 2020-04-10 08:54:50

Full abuse report for Bitcoin address bc1qfg273f0ae0k5p5aj4fmyh6z2uqj3tmz487u2wl