Report for Bitcoin address
bc1qltkhvdn6fdzdxe0nz3w6ezqzd2la44rm5xhkd3

Submited Tag:

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Submited Link:

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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: 2024.09.29

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.29

Abuses:

bc1qltkhvdn6fdzdxe0nz3w6ezqzd2la44rm5xhkd3 has been reported as fraudulent (4 times)

Blackmail scam

Abuser: [email protected]

Just an 'I got your porn account login and pass (from like 7 years ago?) and rdp hacked you and have webcam footage. Pay me $1900 in bitcoin or else I send video to everyone'.
United States, Reported at: 2020-04-09 23:18:41

Blackmail scam

Abuser: [email protected]

know, linkedin, 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
United Kingdom, Reported at: 2020-04-10 00:48:04

Ransomware

Abuser: Marcello Oleski

You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
United States, Reported at: 2020-04-10 01:14:00

Sextortion

Abuser: Daisey Blanche

I know, XXXXXX, 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: bc1qltkhvdn6fdzdxe0nz3w6ezqzd2la44rm5xhkd3 (It is cAsE sensitive, so copy and paste it) (...)
Mexico, Reported at: 2020-04-13 21:47:25

Full abuse report for Bitcoin address bc1qltkhvdn6fdzdxe0nz3w6ezqzd2la44rm5xhkd3