Report for Bitcoin address
bc1qgw940kc3k7sdupx5k2eeg6fkzj9gqgkpkuk0tz

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:

bc1qgw940kc3k7sdupx5k2eeg6fkzj9gqgkpkuk0tz has been reported as fraudulent (7 times)

Sextortion

Abuser: Abdulkarim Ashton

Received email containing my password in “Subject Field”. Sender claimed that he had all my email, facebook, messenger passwords, and requested $1900 through Bitcoin payment, or my compromising info would be sent out to my contacts.
Brazil, Reported at: 2020-04-10 20:40:00

Blackmail scam

Abuser: Daryl Mcgeer

They sent me this email exposing a password I used an threatened to leak a video that they somehow got of me by hacking my camera and files if I don't give to them the sum of $1900. They threatened to send the video if I don't pay to all my contacts etc. "Daryl" goes by the email address: [email protected]
Australia, Reported at: 2020-04-11 03:58:37

Blackmail scam

Abuser: [email protected]

They sent me this email exposing a password I used an threatened to leak a video that they somehow got of me by hacking my camera and files if I don't give to them the sum of $1900. They threatened to send the video if I don't pay to all my contacts etc.
United States, Reported at: 2020-04-11 04:25:22

Blackmail scam

Abuser: Clara Golub

Im from Colombia, and i have never use bitcoin. Suddenly someone by de name of clara golub and the email [email protected] send me and email claiming that posess a video of me and if i dont pay him 1900 US his going to release the vid. Im not falling for that one. If anyone else read this, possibly a database got leaked with all our emails. Stay strong. And if it is true, its just penis and vaginas, not a big deal.
Colombia, Reported at: 2020-04-11 21:47:05

Ransomware

Abuser: [email protected] Daryl Mcgeer

I don't even have a bitcoin account and this user Daryl Mcgeer [email protected] claims to have video me. Threatens to send video of me and port to contact. Remove this scum from your bitcoin address. The idiot also adds himself to your own contacts so make sure you remove him from there too.
United States, Reported at: 2020-04-11 22:26:42

Ransomware

Abuser: Daryl Mcgeer

User says he recorded video of me using my computer camera and will share with my contacts if $1000 is not deposited in his account.
United States, Reported at: 2020-04-15 23:49:39

Ransomware

Abuser: Daryl Mcgeer

Send $1000 in bitcoin to the listed below address (remove***from it): bc1***qlhns2uxusqm8mrnuf62mrq3g54w9cmqdzt43v8 You may be thinking why the heck would you do that? Well, prepare yourself due to the fact I am going to tremble your world at this moment. I had a hazardous adware infect your own personal computer and also record movie of YOU (using your web camera) when you looked at 'adult' web sites. This is one of your own pass word linkspot Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've access to your address book as well). Right now, exactly what do I want to make this whole thing vanish? Well, I have already talked about the actual deal in beginning of the message. If you dont fulfill it within Twenty four hours, I will make your life hell by sending that video clip to Every person you know. Your time begins now.
United States, Reported at: 2020-04-15 23:52:15

Full abuse report for Bitcoin address bc1qgw940kc3k7sdupx5k2eeg6fkzj9gqgkpkuk0tz