Report for Bitcoin address
bc1qjfhnl7tvxsvrhv0mwuxl3jvv3sv0htrtanlynw

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

Mentions on Forums:

Nothing found.
Last update: 2024.09.28

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.28

Abuses:

bc1qjfhnl7tvxsvrhv0mwuxl3jvv3sv0htrtanlynw has been reported as fraudulent (12 times)

Blackmail scam

Abuser: [email protected]

Blackmailing. This is part of the email: I???? ???????????????? ???????????? ???????????????????? ???? ???????? ????????????????????????????????, ???????????????????? ???????????????????? ???????????????? ???????????????? ???????????????????????????????????????? ????'???????? ???????? ???????????????????????????? ???????????????? ???????????????????????????????? ???????????????????? ???????????????????????????? ???????? ???????????????????????????????????????? ???????????????? ???????????????? ???????????????????????? ???????????????????????????????????????????? (????????????????????????, ???? ???????????????????????????????? ???????? ???????????????????????????????? ???????????????????????????? ???????????????????????? ???????????????????????????? ???????????????? ???????????????????????????? ???????????????????????? ???????????????????? ???????????? ???????????????????????????????????????? ????????????????????????????????). ... ???????????? ???????????? ???????? ???????? $???????????????? ???????? ???????? ???????? ???????? ???????????????? ???????? ???????????????????????????? ???????????????? ???????????????????? ???? ???????????????? ???????????? ???????????????????????????????????????? ????????????. ???????????? ???????????? ???????????????????????? ???????? ???????? ???????????????????? ???????????????????? ???????? ???????????????? ???????? ???????????????? ???????? ???????????????????????????? ???????????????? ???????????????????????????????????????? ???????????????????????????? ???????????????? ???????????????????????? ???????? ????????????.
Italy, Reported at: 2020-04-14 01:24:57

Blackmail scam

Abuser: Robinson Robledo

Dice di aver avuto accesso alle mie password e che pubblicherà dei video personali se non gli pago $2000 dollari entro 24 ore
Italy, Reported at: 2020-04-14 02:47:00

Sextortion

Abuser: Ajay Feibleman

Treathens to send a video of me to 15 people if i dont pay up
Panama, Reported at: 2020-04-14 04:59:42

Ransomware

Abuser: bc1qjfhnl7tvxsvrhv0mwuxl3jvv3sv0htrtanlynw

crazy person
Spain, Reported at: 2020-04-14 14:33:00

Sextortion

Abuser: Ajay Feibleman ([email protected])

This guy sends email with my old password on it. Asks for money in bitcoin or he will release compromising videos of me to my contacts. Claims he knows my facebook, contacts etc from last 138days
Singapore, Reported at: 2020-04-14 18:40:13

Ransomware

Abuser: Ajay Febleman

Has my old password, saying he has a video footage. Claimed to know my contact and will share the footage if I did not pay him.
Malaysia, Reported at: 2020-04-14 19:00:38

Sextortion

Abuser: Paxton Clair

I received this email where the user has a detail of my old email account and tries to force the purchase of bitcois in exchange for alleged video
Brazil, Reported at: 2020-04-15 18:46:31

Sextortion

Abuser: ajay feibleman [email protected]

Sextortion using an old password for supposed proof of a hacking.
United States, Reported at: 2020-04-16 00:38:06

Sextortion

Abuser: Ajay Feibleman

Demanding $1000 USD in ransom, stating he has video evidence of my wife using an adult website
United States, Reported at: 2020-04-16 01:21:55

Ransomware

Abuser: Ajay Feibleman

Demand ransom by blackmail
Turkey, Reported at: 2020-04-16 05:40:31

Full abuse report for Bitcoin address bc1qjfhnl7tvxsvrhv0mwuxl3jvv3sv0htrtanlynw