Submited Tag:
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Submited Link:
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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: 2024.10.01
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
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Last update: 2024.10.01
Scam Alert:
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Last update: 2024.10.01
Abuses:
bc1qgvqczvv580mpwwsrwzds3jvatuf4x2mk58pnvp has been reported as fraudulent (7 times)
Sextortion
Abuser: Josh Stevenson
Was a copied & pasted sextortion email, but corrected spelling and grammar mistakes of others online. This is second email in two weeks I have received. Someone better track these MFs down and put them down. Literally. Praying on people like this during coronavirus, is sick.
United States, Reported at: 2020-04-15 16:44:44
Sextortion
Abuser: Eustace Menard
Claims to have al my contacts and webcam recordings
Netherlands, Reported at: 2020-04-15 18:55:25
Sextortion
Abuser: Mala Fonseca
From: [email protected]
Using my old password asking usd 2000 in bitcoins. Threatens to share sex video to all contacts.
Netherlands, Reported at: 2020-04-15 19:16:45
Ransomware
Abuser: Florian Oleary [email protected]
Hello there, you do not know me. But I know all the things regarding you. Your personal facebook contact list, phone contacts as well as all the virtual activity on your computer from previous 112 days
I would like to make you a 1 time, no negotiable offer.
Buy USD 2000 in bitcoin and send it on the listed below address:
bc1***qgvqczvv580mpwwsrwzds3jvatuf4x2mk58pnvp
[case-sensitive so copy and paste it, and remove *** from it]
If you send this particular 'donation' (let's call this that?). Immediately after that, I will vanish and never make contact with you again. I will remove everything I've got concerning you. You may very well proceed living your current normal day to day lifestyle with no stress.
You've 24 hours in order to do so. Your time will begin as quickly you read this e mail. I have got an one of a kind code that will alert me once you go through this e-mail so don't try to act smart.
United States, Reported at: 2020-04-15 21:52:02
Ransomware
Abuser: [email protected]
This piece of shit has been threatening me with tons of bullshit. The password though seems familiar to me, I might have used it to log in somewhere. Remember, never give a nickel to assholes like that.
Poland, Reported at: 2020-04-16 00:49:47
Ransomware
Abuser: [email protected]
J'ai reçu un mail de menace après le piratage d'un compte de forum, 2000 USD, sinon, piratage de la famille, amis etc....
France, Reported at: 2020-04-16 12:40:39
Sextortion
Abuser: Josh Stevenson
Basically saying they accessed my camera, and have a video of me.. saying id i don't get
Get USD 2000 in bitcoin and send them to the below address:
bc1***q796stu446py06lpgl5pmmewqm0v4j2n6g7s4mg
They will access my contacts and send this to people!!
If you send this 'donation' (let's call it that?). After that, I will disappear and under no circumstances make contact with you again. I will remove everything I have got about you. You may very well proceed living your current ordinary day to day lifestyle with zero stress.
You have 1 day in order to do so. Your time starts off as quickly you read through this email. I have an one of a kind code that will alert me once you go through this e-mail so do not try to act smart.
United Kingdom, Reported at: 2020-04-18 15:50:59
Full abuse report for Bitcoin address bc1qgvqczvv580mpwwsrwzds3jvatuf4x2mk58pnvp
Was a copied & pasted sextortion email, but corrected spelling and grammar mistakes of others online. This is second email in two weeks I have received. Someone better track these MFs down and put them down. Literally. Praying on people like this during coronavirus, is sick. United States, Reported at: 2020-04-15 16:44:44
Sextortion
Abuser: Eustace Menard
Claims to have al my contacts and webcam recordings Netherlands, Reported at: 2020-04-15 18:55:25
Sextortion
Abuser: Mala Fonseca
From: [email protected]
Using my old password asking usd 2000 in bitcoins. Threatens to share sex video to all contacts. Netherlands, Reported at: 2020-04-15 19:16:45
Ransomware
Abuser: Florian Oleary [email protected]
Hello there, you do not know me. But I know all the things regarding you. Your personal facebook contact list, phone contacts as well as all the virtual activity on your computer from previous 112 days
I would like to make you a 1 time, no negotiable offer.
Buy USD 2000 in bitcoin and send it on the listed below address:
bc1***qgvqczvv580mpwwsrwzds3jvatuf4x2mk58pnvp
[case-sensitive so copy and paste it, and remove *** from it]
If you send this particular 'donation' (let's call this that?). Immediately after that, I will vanish and never make contact with you again. I will remove everything I've got concerning you. You may very well proceed living your current normal day to day lifestyle with no stress.
You've 24 hours in order to do so. Your time will begin as quickly you read this e mail. I have got an one of a kind code that will alert me once you go through this e-mail so don't try to act smart. United States, Reported at: 2020-04-15 21:52:02
Ransomware
Abuser: [email protected]
This piece of shit has been threatening me with tons of bullshit. The password though seems familiar to me, I might have used it to log in somewhere. Remember, never give a nickel to assholes like that. Poland, Reported at: 2020-04-16 00:49:47
Ransomware
Abuser: [email protected]
J'ai reçu un mail de menace après le piratage d'un compte de forum, 2000 USD, sinon, piratage de la famille, amis etc.... France, Reported at: 2020-04-16 12:40:39
Sextortion
Abuser: Josh Stevenson
Basically saying they accessed my camera, and have a video of me.. saying id i don't get
Get USD 2000 in bitcoin and send them to the below address:
bc1***q796stu446py06lpgl5pmmewqm0v4j2n6g7s4mg
They will access my contacts and send this to people!!
If you send this 'donation' (let's call it that?). After that, I will disappear and under no circumstances make contact with you again. I will remove everything I have got about you. You may very well proceed living your current ordinary day to day lifestyle with zero stress.
You have 1 day in order to do so. Your time starts off as quickly you read through this email. I have an one of a kind code that will alert me once you go through this e-mail so do not try to act smart. United Kingdom, Reported at: 2020-04-18 15:50:59
Full abuse report for Bitcoin address bc1qgvqczvv580mpwwsrwzds3jvatuf4x2mk58pnvp