Report for Bitcoin address
bc1qfm4667g7429xyzd8p52n6uhfsy4rcvfdch9h2r

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

bc1qfm4667g7429xyzd8p52n6uhfsy4rcvfdch9h2r has been reported as fraudulent (13 times)

Blackmail scam

Abuser: Gradey Bunton

Scammer is using a previously exposed list of email passwords to try to convince people he has the dirt on them.
United States, Reported at: 2020-04-09 19:15:09

Blackmail scam

Abuser: Gradey Bunton

This scammer is threatening on email which obviously is false but asking ransom is a criminal offense.
Pakistan, Reported at: 2020-04-09 20:45:39

Sextortion

Abuser: Gabe Pemstein

The abuser is threatening to publish hacked video of me watching porn unless I send him U$ 1900 dollars
Saudi Arabia, Reported at: 2020-04-09 22:02:36

Blackmail scam

Abuser: Dame Zinberg

I made a split-screen video. First part recorded the video you were viewing and next part recorded your webcam. 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. BTC Address: bc1qfm4667g7429xyzd8p52n6uhfsy4rcvfdch9h2r (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. Dame
United States, Reported at: 2020-04-10 02:46:25

Sextortion

Abuser: Veriee Hardison

Threaten to release webcam footage to all contacts if I don’t pay $1900
Belgium, Reported at: 2020-04-10 14:52:51

Sextortion

Abuser: Gradey Bunton [email protected]

Sextortion email requesting $3500 dollars in exchange for video footage
United Kingdom, Reported at: 2020-04-14 18:56:01

Ransomware

Abuser: Gradey Bunton

Email extortion
United States, Reported at: 2020-04-15 20:31:14

Blackmail scam

Abuser: Ava Hardison

Threaten to release webcam footage (which she/he possibly can't have) to all contacts if I don’t pay $1000. She/He also claims that my computer is infected wish some adware (also unlikely because I use a pretty good protection and check my computer regularly).
Israel, Reported at: 2020-04-16 06:41:07

Blackmail scam

Abuser: Ava Hardison

Blackmailed for $1000 claimed she would show videos online
United States, Reported at: 2020-04-16 11:54:56

Blackmail scam

Abuser: Veriee Hardison

this scumbag obviously bought a old password i used on a satellite forum about 18 years ago. lol now he thinks im going to send him $2000 for a sex video he says i made from my laptop. hahaha my laptop is in the kitchen facing the fridge, i love my beer but not that much.
Canada, Reported at: 2020-04-16 16:31:19

Full abuse report for Bitcoin address bc1qfm4667g7429xyzd8p52n6uhfsy4rcvfdch9h2r