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: 2026.06.19
Mentions on the Internet:
Nothing found.
Last update: 2026.06.27
Scam Alert:
Nothing found.
Last update: 2026.06.27
Abuses:
bc1qmd94ycafzc9ahcy0k3xmsh96xzpprk3ldd5sx3 has been reported as fraudulent (13 times)
Ransomware
Abuser: phjodiejky@outlook.com
From: Olivero Abernathy
He starts with mentioning my old password. Says he placed a malware in the pornwebsite I visited, threatens to spread images if I do not pay $1900 in bitcoins.
Netherlands, Reported at: 2020-04-10 00:36:27
Ransomware
Abuser: phjodiejky@outlook.com
From: Olivero Abernathy He starts with mentioning my old password. Says he placed a malware in the pornwebsite I visited, threatens to spread images if I do not pay $1900 in bitcoins.
Mexico, Reported at: 2020-04-10 01:40:36
Ransomware
Abuser: Allix Destavola
Attempt to extort a ransom.
South Africa, Reported at: 2020-04-10 08:16:14
Ransomware
Abuser: Olivero Abernathy
Pedido de 1900 bitcoins o hará público falso video entre mis contactos
Norway, Reported at: 2020-04-10 08:24:31
Blackmail scam
Abuser: Templeton
Email requesting 1900 bitcoins
New Zealand, Reported at: 2020-04-10 12:19:10
Blackmail scam
Abuser: Olivero Abernathy phjodiejky@outlook.com
Has an old username and password and threatens to release images in exchange for payment. Appears to be an extortion scam.
United States, Reported at: 2020-04-10 12:43:11
Blackmail scam
Abuser: Harald Colasanti
The scammer claims he compromised my computer, including my webcam, and made a video of me looking at a porn site. He says the video is a split-screen with one half showing me pleasuring myself and the other half showing the porn site. He will send the video to all my contacts unless I pay him $1900 in bitcoin. He also included an old password in the email. United States, Reported at: 2020-04-12 17:20:14
Ransomware
Abuser: Allix Destavola
The hacker claim 2000$ in 24hours or he publish compromising videos and send them to my family, coworkers ...
France, Reported at: 2020-04-15 20:44:14
Ransomware
Abuser: rtignaciusxl@outlook.com
Intenta extorsionar un rescate.
Colombia, Reported at: 2020-04-16 01:38:49
Ransomware
Abuser: awpralphib@outlook.com
Intenta extorsionar un rescate Colombia, Reported at: 2020-04-16 01:41:01
Full abuse report for Bitcoin address bc1qmd94ycafzc9ahcy0k3xmsh96xzpprk3ldd5sx3