Report for Bitcoin address
bc1qmf2zrvkzzy3uc60jdd4qztpl0p72kwey33ueex

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

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: 2024.09.28

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.28

Abuses:

bc1qmf2zrvkzzy3uc60jdd4qztpl0p72kwey33ueex has been reported as fraudulent (7 times)

Blackmail scam

Abuser: [email protected]

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: bc1qmf2zrvkzzy3uc60jdd4qztpl0p72kwey33ueex (It is cAsE sensitive, so copy and paste it) Important: 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.
Canada, Reported at: 2020-04-09 21:15:32

Blackmail scam

Abuser: [email protected]

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).
Italy, Reported at: 2020-04-09 21:39:24

Sextortion

Abuser: Karel Lesse

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.
Netherlands, Reported at: 2020-04-09 21:43:33

Blackmail scam

Abuser: Ambrosi Hexner

Emailed me for money, saying I was viewing porn but I have never done this. Under where the lassoes came from as it isn’t mine. Very strange and worrying as I am in a career where this could change everything. Unsure why I even read the email.
United Kingdom, Reported at: 2020-04-09 22:35:22

Sextortion

Abuser: [email protected] "Cass Calvert"

I received a threatening email, he asked me for money that I had to deposit to this bitcoin address, be careful
Colombia, Reported at: 2020-04-10 01:35:38

Ransomware

Abuser: Linn Kutzmark , [email protected]

Asking for $1900. Claiming they hacked into my display screen and webcam to record a video clip of me watching porn.
United Arab Emirates, Reported at: 2020-04-10 04:20:49

Blackmail scam

Abuser: Nedda Hexner

Demanded I send them $2000 via bitcoin. As previous reports of abuse....they claim they have me visiting websites and "pleasuring myself" which has NEVER happened. This is absolutely disturbing and disgusting!
United States, Reported at: 2020-04-23 14:31:08

Full abuse report for Bitcoin address bc1qmf2zrvkzzy3uc60jdd4qztpl0p72kwey33ueex