Report for Bitcoin address
bc1qkqseyl8stwgqc5rlyne9esuqwtd0gqf0kskp5s

Submited Tag:

Nothing found

Submited Link:

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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:

bc1qkqseyl8stwgqc5rlyne9esuqwtd0gqf0kskp5s has been reported as fraudulent (5 times)

Blackmail scam

Abuser: Anders Lispi [email protected]

???????????????? ???????????????? ???????????????? ???????? **** , ???? ???????????????????????????? ???????????????? ???????????????????????????????? ???????????????????????????????????? ???????????? ???????????? ???????? ???????????????????????? ????????????????????????-???????????????? ????????????, ???????? ???? ???????????????? ???????????????????????????????????? ???????????????? ???????????????? ???????????? ???????????????? ???????????? ???????????????? ???????????? ???????? ???????????????????? ???????????? ???????????? ???????????????? ???????? ???????????????? ????????????????????????????????. ????????????????????, ???????????? ???????? ???????????? ???????????????? ???????? ????????????????????????????????????????. ???????????? ???? ???????????????? ???????????????????? ???????????????????? ???????????????????? ????????????. ???????????? ???????? ???????????????? ???????? ???????????????????????????? ????????????????, ???????????????????????? ???????????????????? ???????????????????????????????? ???????????????? ???????????? ???????????? ???????????????????????????? ???????????????????????????????? ???????? ???????????????? ???????????????????????????????? ???????????????? ???????????????????????????????? ????????????E????????????????.
Germany, Reported at: 2020-04-15 05:18:06

Blackmail scam

Abuser: Anders Lispi ([email protected])

- mention of password - threatening to reveal 'private videos' and claiming to have knowledge of current FB contact list, smartphone contacts and computer activity from the last 124 days - 1 time 'non-negotiable' offer to transfer USD 2000 in BitCoin in one day
Singapore, Reported at: 2020-04-15 17:57:43

Ransomware

Abuser: Gilburt Monette [email protected]

Sent an email where he stated that he got videos of me masturbating as well as my porn history ????mentioning one of my old passwords that i don’t use anymore. He threatened to share them with random people unless i pay 3500$/0.5 bitcoin. What an idiot
Lebanon, Reported at: 2020-04-16 01:47:29

Blackmail scam

Abuser: Anders Lipsi

Blackmail scam
United States, Reported at: 2020-04-16 21:59:07

Sextortion

Abuser: Lalo Corbin

The mail says about my password which I have used years ago .And it says he knows all my phone contacts ,Facebook contacts ,all activities in the computer for the previous 188 days."I will make sure you that you live out of embarrassment for the rest of your life".It says he has video clip consisting my masturbation ,that when visiting a porn website his spyware ended up shooting a video of me masturbating simply by activating my cam. Imfao "In case you see am fooling around just reply proof ".so that he will share the clip to 8 people randomly. Also he "Will you be capable to look into anyone eye again? I doubt it." He said to get 0.5 Bitcoin to the address that I have given above . He will erase everything ones the payment is done and bother me . He has given 24 hours ones the email has been opened .
India, Reported at: 2020-04-20 21:36:21

Full abuse report for Bitcoin address bc1qkqseyl8stwgqc5rlyne9esuqwtd0gqf0kskp5s