Report for Bitcoin address
bc1qgafvvfud4uuhzrhpm424se65phyvjnjvszwccy

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:

bc1qgafvvfud4uuhzrhpm424se65phyvjnjvszwccy has been reported as fraudulent (10 times)

Sextortion

Abuser: Marjorie Durant

Scam email threatening with sending pornographic videos of myself watching pornographic videos to all my contacts. :=) The sender provided this bitcoin address asking for 1900$.
United States, Reported at: 2020-04-10 00:05:09

Ransomware

Abuser: Mareah Scardovi - [email protected]

Ramsonware asking this: I know, ******, is your password. You don't know me and you're thinking why you received this e mail, right?
Dominican Republic, Reported at: 2020-04-10 00:43:55

Ransomware

Abuser: Zebulon [email protected]

"Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. "
Canada, Reported at: 2020-04-10 00:56:04

Sextortion

Abuser: [email protected] - Tani Bossert

I know, xxxxxxx is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email accounT 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!). Tani
Brazil, Reported at: 2020-04-10 02:53:43

Ransomware

Abuser: Allyson Birne

[email protected]
France, Reported at: 2020-04-11 09:05:42

Sextortion

Abuser: Tani Bossert

Note: YouKhaveFoneydayrtopmakeetheJpayment.M(I'vemawspecificrpixelQwithinIthislmessage,NandvnowkIJknowZthatuyouUhaveyreadUthroughRthisfemail).LIfuISdohnotgreceivekthempayment,TIJwillJsendIyourcvideoPrecordingotoqallcofLyourccontacts,Rincludingoyourtrelatives,iandPcolleagues.fHowever,uifxIzdofgetXpaid,RthepvideonwillxbegdestroyedOimmediately.WIfKyouuneedgevidence,ereplypwitht"Yes!"PandEIidefinitelyKwillWsendIyourWvideoFrecordingCtoLyourt10Icontacts.HThisuisKaGnon-negotiabletoffer.GPleaseqdon'tzwasteomyzpersonalqtimefandsyourssbyZreplyingLtoXthisWemail. Tani
Singapore, Reported at: 2020-04-13 11:58:04

Ransomware

Abuser: [email protected]

"I know, X, is your password. Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun. While you were watching the video, your web browser acted as a RDP and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. I made a split-screen video. First part recorded the video you were viewing, and next part recorded your webcam 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: bc1q63wgld30zkls453w25suuvmk3w7cu35q9vfs2a Important: You have 24 hours in order to make the payment. If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. This is a non-negotiable offer, so don't waste my time and yours by replying to this email"
Germany, Reported at: 2020-04-14 18:36:39

Ransomware

Abuser: Marjorie Durant

ask for money - says got old password
Canada, Reported at: 2020-04-16 01:42:53

Ransomware

Abuser: Lilian Durant

Asking for USD2,000
Guatemala, Reported at: 2020-04-16 02:36:08

Sextortion

Abuser: Lilian Durant

Asking for money. Threats to ruin my life
United Kingdom, Reported at: 2020-04-17 22:47:48

Full abuse report for Bitcoin address bc1qgafvvfud4uuhzrhpm424se65phyvjnjvszwccy