Report for Bitcoin address
bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6

Submited Tag:

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Submited Link:

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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: 2024.04.28

Mentions on the Internet:

Scam Alert:

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Last update: 2024.04.28

Abuses:

bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 has been reported as fraudulent (76 times)

Sextortion

Abuser: [email protected]

SPAMMER part of sextortion spam: "I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (I have generated the header of this email as well as return address)."
Reported at: 2021-07-07 11:42:28

Sextortion

Abuser: no name given...

Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address).
Netherlands, Reported at: 2021-07-13 14:05:05

Ransomware

Abuser: Jukeboxatlanta.com

ere is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address). Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don’t receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites. Good luck and please don’t hate me too much! This is life! You are merely out of luck this time. Who knows, maybe next time you will get lucky at something else…
India, Reported at: 2021-07-13 17:27:57

Blackmail scam

Abuser: Return-Path:

I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email.
United States, Reported at: 2021-07-13 20:34:47

Sextortion

Abuser: scammer

typical email. I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever.
United States, Reported at: 2021-07-15 16:38:13

Ransomware

Abuser: [email protected]

I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now.
Iceland, Reported at: 2021-07-17 19:50:07

Ransomware

Abuser: Do not know

I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple.
Ireland, Reported at: 2021-07-25 15:03:46

Blackmail scam

Abuser: unknown

Attempts to blackmail by using false information.
Canada, Reported at: 2021-07-26 01:56:22

Sextortion

Abuser: Own email adress

Same email as the others
Germany, Reported at: 2021-07-27 18:18:03

Sextortion

Abuser: [email protected]

My spyware functions as a driver. Hence, I can fully control your device and have access to your microphone, camera, cursor and set of symbols. Generally speaking, your device is some sort of my remote PC. Since this spyware is driver-based, then I can constantly update its signatures, so that no antivirus can detect it. While digging through your hard drive, I have saved your entire contact list, social media access, chat history and media files. One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video that you were watching at that moment of time – recently this type of exotic stuff is really popular on the internet! Don’t worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. I believe that you would not like this to happen, since a long holiday season is just about to start soon – just imagine the number of silly jokes and loud laughter that would get provoked by your video all over the neighbourhood bars and pubs…
Germany, Reported at: 2021-07-27 22:19:46

Full abuse report for Bitcoin address bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6