Report for Bitcoin address
bc1qjteyvhfduv4978x3tf73qhfz5c8dztr2ajqxch

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: 2024.11.23

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

bc1qjteyvhfduv4978x3tf73qhfz5c8dztr2ajqxch has been reported as fraudulent (7 times)

Blackmail scam

Abuser: [email protected]

Trojan virus scam Here's a part of the email sent to me: Here is the sequence of events : Some time ago. I purchased access to email accounts from hackers (nowadays, it is quite simple to buy it online). I have easily managed to log in to your email account One week later, I have already installed the Trojan virus on the Operating Systems of all the devices you use to access your email. It was not hard at all (since you were following the links from your inbox emails). All ingenious is simple. :) This software provides me with access to all your devices' controllers (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history, and contacts list. My virus continuously refreshes the signatures (it is driver-based) and hence remains invisible for antivirus software.
Philippines, Reported at: 2021-11-29 09:41:50

Blackmail scam

Abuser: [email protected]

Blackmail email sent - exact verbiage as previously noted here.
United States, Reported at: 2021-11-29 17:51:00

Ransomware

Abuser: © 2021 All rights reserved. 1600 Amphitheatre Parkway, Mountain View, CA 94043, US

Email as per initial report given, just with my email added.
United Kingdom, Reported at: 2021-11-30 13:50:38

Sextortion

Abuser: [email protected]

Abuser emailed me saying they had a video of me pleasuring myself and if I don't give them 1800 USD then they will 'release it'.
United Kingdom, Reported at: 2021-11-30 16:06:21

Sextortion

Abuser: Trojan Virus

I got the exact email as the other people on this thread, word for word. It scared me pretty good at first.
United States, Reported at: 2021-12-07 11:29:24

Sextortion

Abuser: anonymous

"i have to share bad news with you" email
United States, Reported at: 2021-12-09 16:07:07

Sextortion

Abuser: [email protected]

same as below - scammer asking to send 1.8k USD
Czechia, Reported at: 2021-12-14 17:42:48

Full abuse report for Bitcoin address bc1qjteyvhfduv4978x3tf73qhfz5c8dztr2ajqxch