Report for Bitcoin address
bc1qj8cfk72recdt25h2f0dwzt2guxp6z2qvduq2p9

Submited Tag:

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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: 2024.04.28

Mentions on the Internet:

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Last update: 2024.04.28

Scam Alert:

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Last update: 2024.04.28

Abuses:

bc1qj8cfk72recdt25h2f0dwzt2guxp6z2qvduq2p9 has been reported as fraudulent (11 times)

Sextortion

Abuser: Dedra Baugher

Blackmail, highjacking passwords, keylogger
Turkey flag Turkey, Reported at: 2020-04-09 22:51:12

Sextortion

Abuser: Esmaria Schillig

Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qj8cfk72recdt25h2f0dwzt2guxp6z2qvduq2p9
United States flag United States, Reported at: 2020-04-10 00:53:01

Sextortion

Abuser: Dedra Baugher

Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qnyt954cymtfvlqqzyk9j0wfu7lxdu63ut8wt42 (It is cAsE sensitive, so copy and paste it)
Mexico flag Mexico, Reported at: 2020-04-10 01:15:32

Sextortion

Abuser: Dedra Baugher

What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qkvnc4z3g6f0afqjamqsfr8p2c9t9z4kwwfhm77 (It is cAsE sensitive, so copy and paste it)
Algeria flag Algeria, Reported at: 2020-04-10 01:52:41

Sextortion

Abuser: [email protected]

You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
Spain flag Spain, Reported at: 2020-04-10 04:42:18

Sextortion

Abuser: Sidnee Vanderlaan

says it has accessed my iPhone camera through a compromising Site and recorded it. Will share to contacts unless I pay money.
United Kingdom flag United Kingdom, Reported at: 2020-04-10 10:18:35

Ransomware

Abuser: [email protected]

I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qj8cfk72recdt25h2f0dwzt2guxp6z2qvduq2p9 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends.
United States flag United States, Reported at: 2020-04-10 13:10:14

Blackmail scam

Abuser: [email protected] Desmund Claffey

I know, ........, is your password. You don't know me and you're thinking why you received this e mail, right? What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qj8cfk72recdt25h2f0dwzt2guxp6z2qvduq2p9 (It is cAsE sensitive, so copy and paste it)
Turkey flag Turkey, Reported at: 2020-04-10 16:28:38

Sextortion

Abuser: [email protected]

EXTORSION Y QUIERE 1900 $
Spain flag Spain, Reported at: 2020-04-12 23:04:24

Sextortion

Abuser: [email protected]

I received this email: 09/04/2020 - I know, 200033, is your password. Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). What exactly did I do? I made a split-screen video. Yep! It's you doing nasty things! What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address. BTC Address: bc1qj8cfk72recdt25h2f0dwzt2guxp6z2qvduq2p9. Important: You have 24 hours. If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Alexia
Venezuela flag Venezuela, Reported at: 2020-04-14 22:55:39

Full abuse report for Bitcoin address bc1qj8cfk72recdt25h2f0dwzt2guxp6z2qvduq2p9