Report for Bitcoin address
bc1qghxyszp84nra8nhnjdm8szqk8mglk9ch48qs4k

Submited Tag:

empty block
Nothing found

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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: 2024.04.23

Mentions on the Internet:

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Last update: 2024.04.23

Scam Alert:

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Last update: 2024.04.23

Abuses:

bc1qghxyszp84nra8nhnjdm8szqk8mglk9ch48qs4k has been reported as fraudulent (21 times)

Ransomware

Abuser: from domain.com (unknown [1.1.1.1]) by imf08.b.hostedemail.com (Postfix) with ESMTP

I have to share bad news with you. <br><br> Approximately few months ago I have gained access to your devices, which you use for internet browsing. <br> After that, I have started tracking your internet activities. <br> Some time ago I hacked you and got access to your email accounts...../..... You transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.<br> After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word
United States flag United States, Reported at: 2022-06-30 08:11:08

Blackmail scam

Abuser: WARNING! I'm hacked you and stolen you information

email hacked, extortion threat.
United States flag United States, Reported at: 2022-06-30 09:31:38

Sextortion

Abuser: Email

"I have to share bad news with you." email hacker/scammer
United States flag United States, Reported at: 2022-06-30 09:49:33

Binary option

Abuser: Binary option

I was scammed $54,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of a United States crypto recovery expert agency. Visit: (www.cryptoregister.us) Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States flag United States, Reported at: 2022-06-30 10:52:20

Blackmail scam

Abuser: unknown

I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Some time ago I hacked you and got access to your email accounts [email protected] . Obviously, I have easily hack to log in to your email. Your password: ngaatatfsweznnwi One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.../... Let's settle it this way: You transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: bc1qghxyszp84nra8nhnjdm8szqk8mglk9ch48qs4k
United States flag United States, Reported at: 2022-06-30 12:16:29

Sextortion

Abuser: bc1qghxyszp84nra8nhnjdm8szqk8mglk9ch48qs4k

I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices.
United States flag United States, Reported at: 2022-06-30 12:44:05

Sextortion

Abuser: Trojan virus

One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. Here is my bitcoin wallet: bc1qghxyszp84nra8nhnjdm8szqk8mglk9ch48qs4k
United States flag United States, Reported at: 2022-06-30 14:22:05

Sextortion

Abuser: i don't know the message was sent by myself to myself in my mail

A mail recived to myself sent by myself. In the text of the email there was my password. He/they wanted $400 USD in Bitcoin. If i don't they threatened me to spread my edited porn content while I was being spied on by the camera.
United States flag United States, Reported at: 2022-06-30 17:12:10

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-06-30 17:13:14

Ransomware

Abuser: hacker GMX mail

To hack into my mailbox and want $400 so as not to show me masturbating in front of my PC ..... But I am French and that does not bother me and would give me good publicity with women ..... Stupid pirate ah ah ah ah lol
United States flag United States, Reported at: 2022-06-30 18:00:26

Full abuse report for Bitcoin address bc1qghxyszp84nra8nhnjdm8szqk8mglk9ch48qs4k