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bc1qkfjuepsfsem3pjnsj6sw4uw004evuwa3jmffx2 report for Bitcoin Address

Report for Bitcoin address
bc1qkfjuepsfsem3pjnsj6sw4uw004evuwa3jmffx2

Submited Tag:

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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: 2024.11.24


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Mentions on the Internet:

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Last update: 2024.11.24

Scam Alert:

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Last update: 2024.11.24

Abuses:

bc1qkfjuepsfsem3pjnsj6sw4uw004evuwa3jmffx2 has been reported as fraudulent (36 times)

Sextortion

Abuser: Abbey Fouraker

Email claiming to have passwords and an incriminating video. Asks for $1900 in BitCoin as payment to dispose of said video
Netherlands flag Netherlands, Reported at: 2020-04-09 20:19:43

Ransomware

Abuser: Abbey Fouraker

Claiming having a video via webcam and all contacts. Asking 1900 USD as ransom.
Belgium flag Belgium, Reported at: 2020-04-09 20:49:47

Sextortion

Abuser: Abbey Fouraker

Has password and is claiming to extort money for some sort of video
Canada flag Canada, Reported at: 2020-04-09 21:05:14

Sextortion

Abuser: Abbey Fouraker

Demanding $1900 to prevent release of video to entire contact list
Canada flag Canada, Reported at: 2020-04-09 21:33:12

Ransomware

Abuser: Abbey Fouraker

Email scam for bitcoin
Singapore flag Singapore, Reported at: 2020-04-09 21:35:53

Sextortion

Abuser: Abbey Fouraker

Email id that sent this is Abbey Fouraker <[email protected]>. did someone receive the exact same email. looks like it's coming from an automate search. The password they have is a very old, I believe they may have obtained the password from the Mariott security breach. Regardless, we have a crook on the loose threatening peoples livelihood for 1900$. I've trimmed down the email due to the 1000 character limit. Have you received the exact same email and can someone do something about this? I know, xxxxxxx, is your password. You don't know me and you're thinking why you received What exactly did I do? 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). Important:
Canada flag Canada, Reported at: 2020-04-09 21:38:24

Sextortion

Abuser: [email protected]

Asks for money to not release sex tape. The email address source pins the last sending IP to the US, the way he writes also matches country.
Spain flag Spain, Reported at: 2020-04-09 23:13:32

Ransomware

Abuser: Kym Wild

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: bc1qkfjuepsfsem3pjnsj6sw4uw004evuwa3jmffx2 (It is cAsE sensitive, so copy and paste it)
Australia flag Australia, Reported at: 2020-04-10 00:46:58

Sextortion

Abuser: Payton Brentari

Asking for $1900, threatens to send recorded webcam video to all contacts. Has an actual password I used ~10 years ago.
Portugal flag Portugal, Reported at: 2020-04-10 01:06:32

Sextortion

Abuser: Cheryl Naus - [email protected]

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.
Sweden flag Sweden, Reported at: 2020-04-10 01:35:19

Full abuse report for Bitcoin address bc1qkfjuepsfsem3pjnsj6sw4uw004evuwa3jmffx2