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bc1qgd54ga094nutr8q7v8mfknd9ttur8aqvumrfpj report for Bitcoin Address

Report for Bitcoin address
bc1qgd54ga094nutr8q7v8mfknd9ttur8aqvumrfpj

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: 2024.09.29


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Mentions on the Internet:

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Last update: 2024.09.29

Scam Alert:

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Last update: 2024.09.29

Abuses:

bc1qgd54ga094nutr8q7v8mfknd9ttur8aqvumrfpj has been reported as fraudulent (8 times)

Ransomware

Abuser: Jereme North

I need your full attention for the next 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hi, you do not know me personally. However I know nearly anything regarding you. Your present fb contact list, phone contacts along with all the virtual activity in your computer from past 179 days. Including, your self pleasure video, which brings me to the main reason why I am crafting this particular e mail to you.
United Kingdom flag United Kingdom, Reported at: 2020-04-15 21:46:24

Blackmail scam

Abuser: Stirling Paganetti

He was threatening to put fake information about me onto Facebook etc if I did not pay him $2000 into his bitcoin account. He was threatening and aggressive.
United Kingdom flag United Kingdom, Reported at: 2020-04-15 21:56:01

Sextortion

Abuser: [email protected]

I need your full attention for the the next Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your life span. Hey, you don't know me personally. But I know all the things regarding you. Your fb contact list, smartphone contacts plus all the online activity on your computer from previous 141 days.
Gabon flag Gabon, Reported at: 2020-04-15 22:41:30

Blackmail scam

Abuser: Kermit Grabar

I require your full attention for the coming Twenty-four hours, or I may make sure you that you live out of shame for the rest of your existence. Hello there, you don't know me. But I know everything regarding you. Your entire facebook contact list, phone contacts along with all the online activity in your computer from previous 114 days. And this includes, your masturbation video footage, which brings me to the main reason why I am crafting this particular e mail to you.
Brazil flag Brazil, Reported at: 2020-04-15 23:08:26

Ransomware

Abuser: bc1qgd54ga094nutr8q7v8mfknd9ttur8aqvumrfpj

I need your full attention for the coming 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hey, you don't know me. However I know just about everything concerning you. Your present fb contact list, mobile phone contacts plus all the digital activity on your computer from previous 193 days. And this includes, your self pleasure video footage, which brings me to the main motive why I am writing this specific e mail to you. Well the last time you visited the porn material online sites, my malware was activated in your computer which ended up recording a Purchase $ 2000 in bitcoin and send them to the below address: bc1***qgd54ga094nutr8q7v8mfknd9ttur8aqvumrfpj
United States flag United States, Reported at: 2020-04-16 00:48:56

Ransomware

Abuser: [email protected]

This low level is asking for $2000 I have the full recording. If you think I 'm messing around, just reply proof and I will be forwarding the particular recording randomly to 5 people you're friends with. It might end up being your friend, co workers, boss, parents (I don't know! My software will randomly choose the contacts). Will you be capable to look into anyone's eyes again after it? I doubt that... However, it does not have to be that route. I would like to make you a one time, no negotiable offer. Purchase $ 2000 in bitcoin and send them to the below address: bc1***qgd54ga094nutr8q7v8mfknd9ttur8aqvumrfpj
United States flag United States, Reported at: 2020-04-16 01:41:36

Sextortion

Abuser: Deck Aidonidis

Blackmail using old password, claims has videos and want payment bitcoins. e-mail address: [email protected] sent an email with old password claiming that they infected the computer with malware and threatened to release a video.
Netherlands flag Netherlands, Reported at: 2020-04-16 09:40:28

Sextortion

Abuser: Nikos Appel

Blackmail/sextortion
United States flag United States, Reported at: 2020-04-16 10:35:57

Full abuse report for Bitcoin address bc1qgd54ga094nutr8q7v8mfknd9ttur8aqvumrfpj