Report for Bitcoin address
bc1qgm23ugs029mzqfu9vz7d42n6wtartg5ffud0gg

Submited Tag:

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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: 2024.10.01

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.10.01

Abuses:

bc1qgm23ugs029mzqfu9vz7d42n6wtartg5ffud0gg has been reported as fraudulent (9 times)

Sextortion

Abuser: Ester Kieffer

It seems that, XXXX, is your password. I require your 100% attention for the next Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hello there, you do not know me personally. But I know just about everything concerning you. Your current fb contact list, mobile phone contacts and all the virtual activity in your computer from past 118 days. And this includes, your masturbation video clips, which brings me to the main motive why I am crafting this email to you. Well the last time you went to the adult material websites, my spyware was activated in your computer which ended up logging a eye-catching video footage of your self pleasure play by triggering your web camera.
Brazil, Reported at: 2020-04-15 19:13:43

Ransomware

Abuser: Thorsten Girbfried ([email protected])

I do know, xxxxxx, is your password. I require your complete attention for the upcoming Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your lifetime. Hey, you don't know me personally. However I know every thing concerning you. Your facebook contact list, smartphone contacts as well as all the virtual activity in your computer from past 184 days.
Brazil, Reported at: 2020-04-15 20:51:11

Ransomware

Abuser: Raveej Mongelli

I need your full attention for the coming 24 hrs, or I may make sure you that you live out of guilt for the rest of your existence. Hello there, you don't know me. However I know pretty much everything concerning you. All of your fb contact list, smartphone contacts plus all the digital activity in your computer from past 185 days.
Canada, Reported at: 2020-04-15 21:21:56

Ransomware

Abuser: Ester Kieffer [email protected]

I am aware, XXXXXXXXX, is your pass word. I require your complete attention for the up coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hey, you do not know me. However I know every thing regarding you. All of your facebook contact list, smartphone contacts as well as all the online activity in your computer from past 197 days. Including, your self pleasure video clips, which brings me to the primary reason why I 'm composing this specific e-mail to you. Well the last time you went to see the adult material webpages, my malware ended up being triggered inside your pc which ended up logging a beautiful video footage of your self pleasure play by activating your web cam. (you got a really strange taste by the way haha)
United Arab Emirates, Reported at: 2020-04-15 21:33:49

Blackmail scam

Abuser: Ernst Piccinato

Apr 15, 2020 at 9:15 am PDT - received email message claiming to have my "password" (I recognize it as an old PW from a different application than my email) and the note proceeds to state that if i do not send $2000 in bitcoin within 24 hours starting from when i open the email, then he will send compromising video of me to contacts in my email, facebook, etc. (he claims to have recorded me masturbating to porn sites, due to malware that he had downloaded on my system). ridiculous and annoying. i hope no one falls for this.
United States, Reported at: 2020-04-15 22:05:26

Ransomware

Abuser: Gera Rakkhita [email protected] / Dorris Scales [email protected]

"I need your 100% attention for the next 24 hrs..."
United States, Reported at: 2020-04-16 01:53:30

Blackmail scam

Abuser: [email protected]

Blackmail guy
Egypt, Reported at: 2020-04-16 07:47:21

Blackmail scam

Abuser: [email protected]

I know, ******, is your pass word. I need your 100% attention for the coming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your lifetime. Hello, you do not know me personally. However I know all the things concerning you. All of your facebook contact list, mobile phone contacts and all the virtual activity in your computer from past 186 days
Netherlands, Reported at: 2020-05-02 02:48:08

Blackmail scam

Abuser: Doris Scales

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. 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!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qnyhh3wz5480fz8wmnp3v52w2ukxpa4gm860pth (It is cAsE sensitive, so copy and paste it) 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. Doris
Canada, Reported at: 2020-06-11 17:08:13

Full abuse report for Bitcoin address bc1qgm23ugs029mzqfu9vz7d42n6wtartg5ffud0gg