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bc1qlwpy2nf3en9e5528huc58hjjspl5gpgnqnn9lj report for Bitcoin Address

Report for Bitcoin address
bc1qlwpy2nf3en9e5528huc58hjjspl5gpgnqnn9lj

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:

bc1qlwpy2nf3en9e5528huc58hjjspl5gpgnqnn9lj has been reported as fraudulent (11 times)

Blackmail scam

Abuser: Raul Loh

[email protected] sent me and email saying that he had my password and asking for money through bitcoin and I had 24h to do it or he would expose me to my friends family etc.
South Korea flag South Korea, Reported at: 2020-04-10 02:32:32

Blackmail scam

Abuser: Raul Loh

I also got an email from [email protected] saying that he had my password and asking for money through bitcoin and I had 24h to do it or he would expose me to my friends family etc.
Switzerland flag Switzerland, Reported at: 2020-04-10 05:13:56

Sextortion

Abuser: [email protected] (Wittie Haggerty)

I know, **********, is your password. 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. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing , 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. Important:You have 24 hours. 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. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
Spain flag Spain, Reported at: 2020-04-10 07:14:09

Blackmail scam

Abuser: Jens Buscemi ([email protected])

Got this email I know, **********, is your password. 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. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing , 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. Important:You have 24 hours. 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. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
Bangladesh flag Bangladesh, Reported at: 2020-04-10 16:01:22

Blackmail scam

Abuser: Raul Loh

Email states 1900 or he sends a video to my contacts. LOL. I'm single and don't really care who sees what I am doing.
United States flag United States, Reported at: 2020-04-10 22:15:23

Blackmail scam

Abuser: Chrotoem Mathurin

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: bc1qlwpy2nf3en9e5528huc58hjjspl5gpgnqnn9lj (It is cAsE sensitive, so copy and paste it)
Saudi Arabia flag Saudi Arabia, Reported at: 2020-04-12 12:58:36

Ransomware

Abuser: Raul Loh

???????????? ???????????? ???????? ???????????????????????????????????? ???????????? ???????????? ???????????????? ???????????????????? ???????????? ???????? ????????????????? ???????????????? ????????????????, ???????????? ???????????????????????????????? ???????????????????????????????? ???????????????????????????? ???? ???????? ???????????????????? ???????? ???????????????? ???????????????? ???????????????????????? ???????????????????? ????????????????????. ???? ???????????? ???? ???????????????????????????????????? ???????????????????????????? ???????????????????????? ???????????????? ???????????? ???????? ???????????? ???????????????? ???????????????????????? ???????????????????? ???????? ???????????? (???????????????????? ???????????????? ???????????? ????????????????????????) ???????????????????? ???????????? ???????????????????????? ???????? '????????????????????' ???????????? ????????????????????. Yeah, I don't look at adult websites so good luck bro.
Netherlands flag Netherlands, Reported at: 2020-04-13 20:29:50

Sextortion

Abuser: Raul Loh

Emailed me on 13/4/2020 with a fake password and demanded $???????????????? ransom to be paid the mentioned BTC address.
Italy flag Italy, Reported at: 2020-04-13 21:44:07

Ransomware

Abuser: Roul Loh [email protected]

Asking $2000 for not releasing compromising video
United States flag United States, Reported at: 2020-04-14 01:21:52

Blackmail scam

Abuser: Gae Guseo

Part of the email sent to me: 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? I made a split-screen video. First part recorded.... 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: bc1qlwpy2nf3en9e5528huc58hjjspl5gpgnqnn9lj (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment... Gae
Canada flag Canada, Reported at: 2020-04-17 08:28:16

Full abuse report for Bitcoin address bc1qlwpy2nf3en9e5528huc58hjjspl5gpgnqnn9lj