Report for Bitcoin address
bc1qj8kjp4punz3jz3hgm7a3r5dklz2n5vj7jvt9th

Submited Tag:

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Submited Link:

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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: 2024.09.29

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Mentions on the Internet:

Scam Alert:

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Last update: 2024.09.29

Abuses:

bc1qj8kjp4punz3jz3hgm7a3r5dklz2n5vj7jvt9th has been reported as fraudulent (13 times)

Sextortion

Abuser: Smith Bruhn

It could end up being your friends, co workers, boss, parents (I don't know! My software will randomly select the contact details). Will you be capable to look into anyone's eyes again after it? I question it... But, it doesn't need to be that way. I want to make you a one time, no negotiable offer. Purchase $ 2000 in bitcoin and send them to the below address: bc1***qj8kjp4punz3jz3hgm7a3r5dklz2n5vj7jvt9th [CASE SENSITIVE, copy & paste it, and remove *** from it] (If you do not understand how, lookup how to purchase bitcoin. Do not waste my precious time)
United States, Reported at: 2020-04-15 18:25:10

Blackmail scam

Abuser: [email protected]

Blackmail scam
Netherlands, Reported at: 2020-04-15 18:34:28

Sextortion

Abuser: Katie Laub [email protected]

I would like to make you a 1 time, non negotiable offer. Get $ 2000 in bitcoin and send them on the down below address: bc1***qj8kjp4punz3jz3hgm7a3r5dklz2n5vj7jvt9th [CASE sensitive so copy and paste it, and remove *** from it] (If you do not know how, lookup how to acquire bitcoin. Do not waste my important time) If you send out this 'donation' (why don't we call this that?). Right after that, I will go away and never get in touch with you again. I will delete everything I've got in relation to you. You may proceed living your current regular day to day lifestyle with absolutely no concerns. You've got 1 day to do so. Your time starts as soon you read this email. I have got an unique program code that will inform me once you read this mail so do not attempt to play smart.
Netherlands, Reported at: 2020-04-15 18:42:47

Sextortion

Abuser: Hieronymus Will

Sesame as other mail eported
Italy, Reported at: 2020-04-15 20:43:50

Ransomware

Abuser: Chickie Kelling

I'm aware, xxxxxxx, is your password. I require your complete attention for the the next 24 hours, or I will make sure you that you live out of embarrassment for the rest of your existence.
United States, Reported at: 2020-04-15 23:15:50

Blackmail scam

Abuser: Smith Bruhn

this being started sending emails trying to receive 2000 dollars in bitcoins threatening to send my family videos about me watching porn, what an animal.
Brazil, Reported at: 2020-04-16 01:00:05

Ransomware

Abuser: Jessika Qin

I'm aware, ***********, is your pass word. I need your 100% attention for the coming 24 hrs, or I may make sure you that you live out of guilt for the rest of your existence. Hello, you don't know me. But I know just about everything regarding you. Your entire fb contact list, phone contacts as well as all the digital activity in your computer from past 157 days. And this includes, your masturbation video, which brings me to the main motive why I am writing this particular email to you. Well the last time you went to the porno online sites, my spyware was activated in your personal computer which ended up logging a eye-catching video footage of your self pleasure act by triggering your webcam. (you got a really weird taste btw lmfao) I have the whole recording. In the case you feel I 'm playing around, simply reply proof and I will be forwarding the recording randomly to 4 people you're friends with.
Peru, Reported at: 2020-04-16 01:17:21

Blackmail scam

Abuser: Jose Shinagel

I do know, ******, is your password. I need your total attention for the coming Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hello, you do not know me. But I know every thing concerning you. Your facebook contact list, smartphone contacts plus all the online activity on your computer from past 151 days. And this includes, your self pleasure video clips, which brings me to the primary motive why I 'm writing this particular e-mail to you. Well the last time you visited the porno webpages, my spyware was triggered inside your pc which ended up saving a eye-catching video of your masturbation act simply by activating your webcam.
Australia, Reported at: 2020-04-16 02:38:32

Sextortion

Abuser: [email protected]

Extortion with spreading videos of sexual content
Bolivia, Reported at: 2020-04-16 04:40:50

Sextortion

Abuser: [email protected]

I know your passwordI need your full attention for the the next 24hrs or I will certainly make sure you that you live out of shame for the rest of your lifeHello there you dont know me However I know every thing about you All of your acebook contact list mobile phone contacts and all the online activity in your computer from previous 184 daysConsisting of your masturbation video which brings me to the primary motive why Im writing this particular mail to youWell the last time you visited the adult porn websites my spyware was triggered inside your computer which ended up logging a lovely video footage of your self pleasure play by activating your web cameraI have the entire recording If perhaps you feel I am fooling around just reply proof and I will be forwarding the recording randomly to 8people you knowIt may be your friends coworkers boss mother and father Will you be capable to gaze into anyones eyes again after it? I would like to make you a one time no negotiable offer.Buy$2000
Bolivia, Reported at: 2020-04-16 04:57:16

Full abuse report for Bitcoin address bc1qj8kjp4punz3jz3hgm7a3r5dklz2n5vj7jvt9th