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Last update: 2024.09.29
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
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Last update: 2024.09.29
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Last update: 2024.09.29
Abuses:
bc1qjmvcxvs7sz8v56ufrmzad0qdez4jkgeheu69zd has been reported as fraudulent (12 times)
Sextortion
Abuser: Cristin
He says he can video /webcam footage of me while I was watching porn. And that he has my password.
The password is a old password of my Instagram account. So de mail what I received felt very real.
Netherlands, Reported at: 2020-04-10 03:43:56
Sextortion
Abuser: Cristin
He says he can video /webcam footage of me while I was watching porn. And that he has my password.
The password is a old password of my Instagram account. So de mail what I received felt very real. Netherlands, Reported at: 2020-04-10 03:45:41
Sextortion
Abuser: [email protected]
Says it's Sabrina Peters, and that she has my password (an old password I've used in the past), saying that has a video of me (which she doesn't) and that she will send it to all my FB and mobile phone contacts if I don't transfer $1900 to this bitcoin account.
Greece, Reported at: 2020-04-10 09:27:52
Blackmail scam
Abuser: undefined [[email protected]]
Email from Georgiana Falchuk stating the following:
I know, XXXXXXXX, 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.
What exactly did I do?
Then does on to demand $1900 or will release video to all my contacts.
United Kingdom, Reported at: 2020-04-10 20:49:01
Blackmail scam
Abuser: [email protected]
part of the email sent: Yοu αcτuαlly hανe jusτ τwο chοιces. Why dοητ we αηαlyze τhe chοιces ιη deταιls:
1sτ αlτerηατινe ιs το ηeglecτ τhιs messαge. Ιη τhιs sceηαrιο, Ι wιll seηd οuτ yοur νery οwη νιdeο clιρ το αll οf yοur cοηταcτs αηd αlsο jusτ ιmαgιηe αbοuτ τhe shαme yοu wιll see. Or ιη cαse yοu αre ιη α cοmmιττed relατιοηshιρ, hοw ιτ wοuld αffecτ?
Secοηd ορτιοη wοuld be το cοmρeηsατe me 1900 USD. Leτ us refer το ιτ αs α dοηατιοη. Ιη such α cαse, Ι mοsτ cerταιηly wιll ρrοmρτly deleτe yοur νιdeοταρe. Yοu cαη gο οη wιτh yοur wαy οf lιfe lικe τhιs ηeνer hαρρeηed αηd yοu αre ηeνer gοιηg το heαr bαcκ αgαιη frοm me. United Kingdom, Reported at: 2020-04-11 19:49:42
Blackmail scam
Abuser: Sabrina Peters
???????????????? ???????????????? ???????????????? ???????? XXXX, ???????????? ???? ???????????????????????????? ???????????????? ???????????????????????????????? ???????????????????????????????????? ???????????? ???????????? ???????????????????????? ????????????????????????-???????????????? ????????????, ???????? ???? ???????????? ???????????????? ???????????????? ???????????? ???????????????? ???????????? ???????????????? ???????????? ???????? ???????????????????????????????????????????????????? ???????????? ???????????? ???????????????? ???????? ???????????????? ????????????????????????????????.
Blah blah blah....
???? ???????????????? ???????? ???????????????? ???????????? ???? ???????????? ????????????????, ???????? ???????????????????????????????????????? ????????????????????.
???????????? ????.???? (???????????????????????? $???????????????? ???????????????????????? ???????????????????????? ????????????????????????) ???????????????????????????? ???????????? ???????????????? ???????? ???????? ???????????? ???????????????? ???????????????????? ????????????????????????????:
bc1***qg9u9c4kkchunct3me53n7x409ed4f8m7xfwf9y
[????????????????-???????????????????????????????????????????? ???????????????? & ???????????????????? ????????, ???????????? ???????????????????????? *** ???????????????? ????????]
(???????? ???????????? ????????????'???? ???????????????? ????????????, ???????????????????????? ???????????? ???????? ???????????????????????????????? ????????????????????????????. ???????? ???????????? ???????????????????? ???????? ???????????????????????????????? ????????????????)
???????? ???????????? ???????????????? ???????????????? ???????????????????????????????????????? '????????????????????????????????' (????????????'???? ???????????????? ???????????????? ?????????????????). ???????????????????? ???????????????????? ????????????????, ???? ???????????????? ???????? ???????????????? ???????????? ???????????????? ???????????? ???????????????????? ???????? ???????????????????????????????????????????????????? ???????????????? ???????????????????????????? ???????????????? ???????????? ????????????????????. ???? ???????????????? ???????????????????? ???????????????????????????????????????? ????'???????? ???????????? ???????????????????? ????????????. ???????????? ???????????? ???????????????? ???????????????? ???????????????????????????? ???????????????????????? ???????????????? ???????????????????????????? ???????????? ???????? ???????????? ???????????????? ???????????????? ???????????????????????????????????????? ???????? ????????????????????????????????.
Thailand, Reported at: 2020-04-14 15:55:43
Sextortion
Abuser: Georgiana Falchuk [email protected]
Says it's Georgiana Falchuk, and that she has my password (an old password I've used in the past), saying that has a video of me and that she will send it to all my FB and mobile phone contacts if I don't transfer $3500 to this bitcoin account.
Dominican Republic, Reported at: 2020-04-14 18:34:42
Blackmail scam
Abuser: georgiana falchuck
states they have my password ( an old one) and all of my social media contacts. states that they recorded me masturbating or watching porn? requesting bitcoin to not send video to contacts
United States, Reported at: 2020-04-15 21:14:39
Sextortion
Abuser: Sabrina Peters
I have received an email threatening me. See some parts below:
Hi, you do not know me. Yet I know all the things about you. Your current fb contact list, mobile phone contacts as well as all the digital activity in your computer from previous 148 days.
...
Purchase USD 2000 in bitcoin and send them to the down below address:
bc1***qp2euvu57v92mpn3tpfv4c5mh4n78pd7wrn4el0
[case-SENSITIVE, copy and paste it, and remove *** from it].....
Brazil, Reported at: 2020-04-16 02:30:30
Sextortion
Abuser: Georgiana Falchuk
Demanded 2000 bitcoin Netherlands, Reported at: 2020-04-16 04:25:10
Full abuse report for Bitcoin address bc1qjmvcxvs7sz8v56ufrmzad0qdez4jkgeheu69zd