Report for Bitcoin address
bc1qj69787h6730gnzypulr47x76zmq4srz9a7wlpw

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:

bc1qj69787h6730gnzypulr47x76zmq4srz9a7wlpw has been reported as fraudulent (12 times)

Blackmail scam

Abuser: Mariel Deveyra

Received an email saying they know my password (used it in the subject but it is not correct, it is a veeeery old password) and that they have me on video "pleasuring myself" that they got from a porn site (not possible) and asking me for $2000 to this bitcoin address to not send it to my contacts, who they say they have also through my phone and FB. They say I have 24 hours, email address they used is [email protected]
United States, Reported at: 2020-04-15 18:25:08

Ransomware

Abuser: Edan Bonwitt

Hello there, you don't know me personally. But I know pretty much everything regarding you. Your personal facebook contact list, phone contacts and all the virtual activity in your computer from past 143 days. And this includes, your masturbation video clips, which brings me to the primary motive why I am composing this particular mail to you. Well the previous time you went to the sexually graphic webpages, my malware ended up being triggered in your personal computer which ended up logging a beautiful video footage of your self pleasure play by activating your webcam. (you got a unquestionably unusual taste btw haha)
United States, Reported at: 2020-04-15 21:00:59

Sextortion

Abuser: [email protected]

Requesting 2000 bitcoins or threatening to release video footage.
United States, Reported at: 2020-04-15 21:13:02

Blackmail scam

Abuser: Dotti Haack

Classic email blackmail scam. Includes an old (expired/not current) username/password pair of and claims to have all FB contacts, videos from webcam etc etc. Looks like it's going the rounds right now.
United Kingdom, Reported at: 2020-04-15 21:27:53

Blackmail scam

Abuser: Cindee Meurer [email protected]

Stated they had hacked into my computer and got my contacts as well as supposed video of masturbation. Threatened to share this with all of my contacts, unless I paid them USD 2000 in bitcoin. Purchase USD 2000 in bitcoin and send them on the listed below address: bc1***qj69787h6730gnzypulr47x76zmq4srz9a7wlpw [CASE-SENSITIVE so copy & paste it, and remove *** from it] (If you do not understand how, lookup how to buy bitcoin. Do not waste my valuable time) If you send out this particular 'donation' (let us call it that?). Right after that, I will disappear for good . and never ever make contact with you again. I will get rid of everything I have got concerning you. You may proceed living your current normal day to day lifestyle with absolutely no concern. You've 24 hours to do so. Your time starts off as soon you read through this e-mail. I have got an special code that will inform me as soon as you read this e-mail therefore don't attempt to act smart.
United States, Reported at: 2020-04-15 21:37:09

Ransomware

Abuser: Reta Gillevet

Same as previous reports...$2000 BTC sextortion
United States, Reported at: 2020-04-15 22:50:20

Ransomware

Abuser: Phylis Mcleon

I know, x, is your password. I require your full attention for the upcoming 24 hrs, or I will make sure you that you live out of shame for the rest of your life span. Hi, you do not know me. Yet I know a lot of things regarding you. All of your facebook contact list, mobile phone contacts plus all the online activity in your computer from previous 192 days.
United States, Reported at: 2020-04-16 05:30:48

Sextortion

Abuser: undefined [[email protected]]

sheelagh Vanverth
Ireland, Reported at: 2020-04-16 14:26:20

Ransomware

Abuser: Melodee Shearer

ransomware sex extortion
United States, Reported at: 2020-04-17 02:53:58

Sextortion

Abuser: Ciro Coe ([email protected])

Said they know my password and is asking for Bitcoins in exchange for personal (fake) videos.
Philippines, Reported at: 2020-04-17 06:24:21

Full abuse report for Bitcoin address bc1qj69787h6730gnzypulr47x76zmq4srz9a7wlpw