Report for Bitcoin address
bc1qhs8y7evws227wh22wpl4flrdc3fvkc5n0jv3ww

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:

bc1qhs8y7evws227wh22wpl4flrdc3fvkc5n0jv3ww has been reported as fraudulent (9 times)

Sextortion

Abuser: Unknown

do know XXXXXXX is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you.
United States, Reported at: 2020-08-15 16:33:15

Blackmail scam

Abuser: Unknown

I do know XXXXXXX is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you.
United States, Reported at: 2020-08-15 17:00:02

Sextortion

Abuser: malware

Threatening email with terrible english inferring they have a compromising video of you, absolute bollocks. I was notified of an account hack and not to use my password, lapse of concentration meant i did log in, email was received after the fact telling me my password and threatening to expose masturbation play. excerpt from the letter below. I need your full attention for the coming 24hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from the past 148 days.......
United Kingdom, Reported at: 2020-08-15 17:11:32

Blackmail scam

Abuser: my own hacked email

Hacked email, threatened to release "masturbation video" unless 300 USD of bitcoin is sent.
United States, Reported at: 2020-08-15 19:00:13

Blackmail scam

Abuser: none given

Send bitcoin otherwise personal videos will be sent to contacts
United States, Reported at: 2020-08-15 20:56:49

Sextortion

Abuser: Unknown

Same as the others. A brute force hacking of email account. Also used the credentials to try and access AirBnB and Lyft but, of course, it didn't work.
United States, Reported at: 2020-08-16 18:35:41

Sextortion

Abuser: Unknown

Hacked email and facebook
United States, Reported at: 2020-08-16 20:30:00

Blackmail scam

Abuser: bc1qhs8y7evws227wh22wpl4flrdc3fvkc5n0jv3ww

They claim to have all email, contacts and facebook contacts and that they have put spyware on my computer to be able to control the camera. They claim to know that I have gone to porn sites and will distribute video of me watching porn and "pleasuring myself" if I don't send them $1000 in bitcoin.
United States, Reported at: 2020-08-17 01:07:41

Sextortion

Abuser: Unknown

For me to pay $1000.00 Bitcoin
United States, Reported at: 2020-08-18 00:45:31

Full abuse report for Bitcoin address bc1qhs8y7evws227wh22wpl4flrdc3fvkc5n0jv3ww