Report for Bitcoin address
bc1qhverandx7pen5v9vfzxyfmvvwhllqj6dlluv76

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

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Last update: 2024.09.29

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.29

Abuses:

bc1qhverandx7pen5v9vfzxyfmvvwhllqj6dlluv76 has been reported as fraudulent (6 times)

Sextortion

Abuser: [email protected]

I'm aware, <passwd>, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). Onceyou were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have a good taste lol . . .), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google).
United States, Reported at: 2020-04-10 21:25:09

Sextortion

Abuser: Shirah Friesinger

Sextortion
Mexico, Reported at: 2020-04-10 23:32:46

Blackmail scam

Abuser: Chris

Exactly with this explanation! 'Claims to have password, shows a password that has been leaked through a website in an internet breach. Then claims to have installed software to my device and gotten a webcam video of me (i don’t have a webcam) and is going to send it iut to my contacts if i don’t pay bit coins, for me it is an obvious scam but some people fall for these.
United Kingdom, Reported at: 2020-04-11 11:14:57

Sextortion

Abuser: Burnard Arrellanes

Claims to have my password, access to my webcam vids and complete contacts from my Messenger, FB and email. Asking for $1900 to destroy evidence otherwise he will send my video recording to all my contacts.
Malaysia, Reported at: 2020-04-13 10:07:48

Sextortion

Abuser: Robinson Robledo ([email protected])

Basically got the same email as the other people that have reported this reported. Requesting $2000 for deletion of pornographic content. Used the name Robinson Robledo, from email [email protected], requesting money to bitcoin address: bc1***qlf5g34t0wdssa3qjutfc649ymag7hz73pvd2yf .
Canada, Reported at: 2020-04-13 23:43:24

Sextortion

Abuser: Shirah Friesinger

He ask for money or it will "reveal" content, its a lie
Mexico, Reported at: 2020-04-18 22:36:50

Full abuse report for Bitcoin address bc1qhverandx7pen5v9vfzxyfmvvwhllqj6dlluv76