Report for Bitcoin address
bc1qg2nddfhuunfrl7v3rjqddrnmtsy4uaq636kl8w

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

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Last update: 2024.09.28

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.28

Abuses:

bc1qg2nddfhuunfrl7v3rjqddrnmtsy4uaq636kl8w has been reported as fraudulent (5 times)

Sextortion

Abuser: [email protected]

I received an email from [email protected], asking me for $1900 in a bitcoin account. Otherwise he will send a video to my contacts.
Germany, Reported at: 2020-04-10 11:29:11

Ransomware

Abuser: Cordi Dix [email protected]

Well, I actually placed a malware on the porn website and guess what, you visited this site to have fun (you know whart I mean). When you were watching the video, your web browser acted as a RDP (Remote Desktop) and aa keylogger wich provided me access to your display screen and webcam. Right after that , my software gathered all your contacts fromm your Messenger, Facebook accout, 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!).........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.
Uruguay, Reported at: 2020-04-10 23:05:24

Sextortion

Abuser: Kassi Levitt

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: bc1qg2nddfhuunfrl7v3rjqddrnmtsy4uaq636kl8w 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. Kassi
Ecuador, Reported at: 2020-04-11 02:31:50

Sextortion

Abuser: Barry Kawamura, [email protected]

???????????? $???????????????? ???????? ???????????? ???????? ???????????? ???????????????????????????? ????????????????????????????: bc1***qte9mwputyanelzlpajtqu00g84v3ya8d5h90u2 ca????e SE????????IT????????????S???? ????????p???? ????????d ????as????e , and ????ake ???????????????? *** from th????s ????ou cou????d ???????? ????ski????g ????ours????????f why the ????e???????? ????????ul???? ???????????? do ????hat? W????l????, ????ut ????????????ether y????u???????????????????? d????e ????o the fact ???? am go????????g t???? ????????v???? y????????r ????????t????re ????o???????????? n????w. I had a ????????????????er???????????? ????dware ???????????? ????????ywar???? i????f????????t yo????r pc ????nd recor???? vi????????o of ???????????? (us????n???? y????u???? cam) when you br????w????????d 'ad????lt' we????s????????????s. Here i???? one of ????ou???? p????s???? w????r???? chipp????to Nonetheless don'???? belie????e me? Respo????d 7 a????d ????'ll ???????? rand????mly share you???? vi????eo ????lip with 7 p????o????le y???????? k????ow (Yes, We have acc????????s to ????our contact ????ist as wel????). ????t thi???? m????????????????t, w????at ???????? I want to ma???????? th???????? en????ire ????hi????g disappear? We????????, I h????v???? a????????e????dy ta????????ed about the ac????u???????? of????er ????n st????????ting of ????he ????????il. If ????ou ????o????t ????ulfill ????t within Twenty fou???? hours, I m????st ????erta????nly w????l???? m????ke ????our life ????????????rible by ????aili???????? ????hat ????ideo clip ????o E????ery p????rson y????u kn????w. Yo????r ti???????? ????ta????ts right now.
United States, Reported at: 2020-04-13 21:04:31

Sextortion

Abuser: Jaye Macrae

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. Jaye
Netherlands, Reported at: 2020-04-17 15:31:39

Full abuse report for Bitcoin address bc1qg2nddfhuunfrl7v3rjqddrnmtsy4uaq636kl8w