Report for Bitcoin address
bc1qjjlyk3259cnxrcnyf7yvk5eusv8n0qamyxfj5y

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:

bc1qjjlyk3259cnxrcnyf7yvk5eusv8n0qamyxfj5y has been reported as fraudulent (9 times)

Sextortion

Abuser: Grayce Kanter [email protected]

Please find below the copy of the mail: I know, 589632, is your password. You don't know me and you're thinking why you received this e mail, right? 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. 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: bc1qjjlyk3259cnxrcnyf7yvk5eusv8n0qamyxfj5y (It is cAsE sensitive, so copy and paste it) Important: Grayce
Hungary, Reported at: 2020-04-10 12:35:54

Blackmail scam

Abuser: Aimil Himmelfarb

Hacker has one of my old passwords somehow and wanting money in exchange for personal pics/videos
United States, Reported at: 2020-04-10 16:33:29

Sextortion

Abuser: Raymundo Crownover

Ignore this idiot! Sent out bulk mail with threats. How desperate can you get!
Denmark, Reported at: 2020-04-10 23:49:13

Ransomware

Abuser: Raymundo Crownover

Just ignore this stupid guy that is trying to make a extortion
Brazil, Reported at: 2020-04-12 02:39:16

Blackmail scam

Abuser: Fancie Bertram

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: bc1qjjlyk3259cnxrcnyf7yvk5eusv8n0qamyxfj5y (It is cAsE sensitive, so copy and paste it)
Malaysia, Reported at: 2020-04-12 02:43:37

Blackmail scam

Abuser: Fancie Bertram - [email protected]

Questo emerito pirla con una mia vecchia password mi minaccia di inviare foto e video dove io guardo un sito pornoe di avermi infettato con un keylogger il pc. Per non divulgarle mi manda una richiesta di 2000$ in bitcoin stai tranquillo te li mando subito anzi chiedo alla Polizia postale di portarteli personalmente, povero idiota dimenticavo la password che hai in mano e di 5 anni fà non è più usata te la ri scrivo pure 72ca1223
Italy, Reported at: 2020-04-14 00:00:30

Sextortion

Abuser: Grayce Kanter

????????????????????N????????????T????????z????????????????D????????F????????????????A????????????????i????????????????????????'????L????????????????y????????????????????q????????????????????h?????????N????O????????????????????????????????R????????????????... ????????????,E????????????????????'????B????????????????????????????????????????????S????????????????T????????e????????l????????????????J????????????. ????c????????????????u????????L????????????????R????????????s????l????Z????????????????,Z????????????B????????????????????????????????????????l????????????????????.O ????????????????????????????????C????.????v(????????????????????????B$????????????????I????????????)T????????????????????????????K????????????N????????????????Z????????????????F????????V????????????h????????????????????????c????????????????????E????????????????????????????: bc1***q3d4a7kw4avdqkyrxwexg6vwruwkduysqwtpcmy [????????????????w????????????????????????????????????,N????????????????l????????????K????????????????????G????????,i????????????g????????????????????????T***T???????????????? ????????]
Denmark, Reported at: 2020-04-14 19:48:37

Ransomware

Abuser: Ema crownover

Same as others, asked for 2000
Germany, Reported at: 2020-04-15 20:41:08

Sextortion

Abuser: Fancie Bertram

Knows my password from a fashion retail site - titles the email as this. Threatening to release sexually explicit videos of me apparently obtained through triggering webcam (there is no possibility of such videos existing). Asking for 2000 bitcoin to not send it to all my email contacts.
United Kingdom, Reported at: 2020-04-17 20:58:41

Full abuse report for Bitcoin address bc1qjjlyk3259cnxrcnyf7yvk5eusv8n0qamyxfj5y