Report for Bitcoin address
bc1qfjjg9pz3ql7v0a3whc95kczvf2q0a0mh5dwvhc

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.04.29

Mentions on the Internet:

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Last update: 2024.04.29

Scam Alert:

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Last update: 2024.04.29

Abuses:

bc1qfjjg9pz3ql7v0a3whc95kczvf2q0a0mh5dwvhc has been reported as fraudulent (14 times)

Blackmail scam

Abuser: Carola Mathurin

envía en el asunto del correo una contraseña de cosas poco importantes, pidiendo usd 2000 sino enviará vídeos pornográficos míos a 12 contactos aleatorios de mi telefono :|
Chile flag Chile, Reported at: 2020-04-15 19:56:47

Blackmail scam

Abuser: [email protected]

PIA MENCKEN sent an email asking for 2,000$ or she will send sex movies to contact list
Spain flag Spain, Reported at: 2020-04-15 21:28:17

Ransomware

Abuser: email

asking Ransome and the user states that he has information about my account and contacts
India flag India, Reported at: 2020-04-15 22:59:44

Ransomware

Abuser: [email protected]

Get $ 2000 in bitcoin and send it on the down below address: bc1***qfjjg9pz3ql7v0a3whc95kczvf2q0a0mh5dwvhc [CASE sensitive so copy and paste it, and remove *** from it]
India flag India, Reported at: 2020-04-15 23:01:03

Sextortion

Abuser: [email protected]

I need your total attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hi, you don't know me personally. However I know just about everything regarding you. Your current fb contact list, phone contacts as well as all the virtual activity in your computer from past 162 days. And this includes, your self pleasure video footage, which brings me to the primary motive why I 'm writing this e mail to you.
Ecuador flag Ecuador, Reported at: 2020-04-15 23:24:34

Sextortion

Abuser: Brenn Toledo, [email protected]

I want to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send it on the listed below address: bc1***qfjjg9pz3ql7v0a3whc95kczvf2q0a0mh5dwvhc [case-SENSITIVE so copy and paste it, and remove *** from it] (If you don't understand how, look online how to acquire bitcoin. Do not waste my important time) If you send this 'donation' (let's call it that?). Immediately after that, I will go away and under no circumstances make contact with you again. I will eliminate everything I've got in relation to you. You may continue living your ordinary day to day life with no fear.
Mexico flag Mexico, Reported at: 2020-04-15 23:46:11

Ransomware

Abuser: Ursa Reagan [email protected]

Ursa Reagan
United States flag United States, Reported at: 2020-04-16 00:44:07

Sextortion

Abuser: Billi Shillady

I know, <removed>, is your password. ... ... Would you be able to look into anyone's eyes again after it? I doubt that... Nonetheless, doesn't necessarily need to be that way. I want to make you a one time, no negotiable offer. Get USD 2000 in bitcoin and send them on the down below address: bc1***qfjjg9pz3ql7v0a3whc95kczvf2q0a0mh5dwvhc [case sensitive, copy & paste it, and remove *** from it] (If you do not know how, lookup how to acquire bitcoin. Do not waste my precious time) If you send out this particular 'donation' (let's call this that?). Right after that, I will vanish and under no circumstances contact you again. I will eliminate everything I have got concerning you. You may keep on living your current regular day to day life with absolutely no concerns. You have got 24 hours in order to do so. Your time starts as quickly you check out this mail. I have got an unique program code that will alert me once you read this e-mail so don't attempt to act smart.
Hungary flag Hungary, Reported at: 2020-04-16 01:25:18

Blackmail scam

Abuser: [email protected]

Asking for BTC worth $2000
Thailand flag Thailand, Reported at: 2020-04-16 04:08:38

Sextortion

Abuser: [email protected]

Hey, you do not know me. But I know a lot of things regarding you. Your fb contact list, mobile phone contacts as well as all the online activity on your computer from previous 125 days. Consisting of, your masturbation video, which brings me to the primary motive why I 'm crafting this mail to you. I have got the complete recording. If, perhaps you feel I 'm fooling around, just reply proof and I will be forwarding the recording randomly to 12 people you know. Get USD 2000 in bitcoin and send them on the down below address: bc1***qfjjg9pz3ql7v0a3whc95kczvf2q0a0mh5dwvhc [CASE sensitive so copy and paste it, and remove *** from it]
United States flag United States, Reported at: 2020-04-16 19:35:04

Full abuse report for Bitcoin address bc1qfjjg9pz3ql7v0a3whc95kczvf2q0a0mh5dwvhc