Report for Bitcoin address
bc1qmgkhlacgyyn76lau67e4nfhnp2e247rqp8k6ug

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

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:

bc1qmgkhlacgyyn76lau67e4nfhnp2e247rqp8k6ug has been reported as fraudulent (7 times)

Ransomware

Abuser: Gerda Isaac

I know, XXXXXXXXXX, is your password (whats unnerving is that this is a password i have used in the past). 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 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: bc1qmgkhlacgyyn76lau67e4nfhnp2e247rqp8k6ug (It is cAsE sensitive, so copy and paste it)
Brazil, Reported at: 2020-04-11 00:30:15

Blackmail scam

Abuser: Gerda Isaac

???????????????? ???????????? ???????????????????? ???????? ????????????????????????????. ???? ???????? ???????????????????? xxxx ???????????? ???????? ???????????????? ????????????????. ???????????????????????????????????????? ???????? ???????????? ???????????? ???????????????? ???????? ???????? ???????????????????? ???????????????????? ????????????. ???????????? ????????????'???? ???????????????? ???????? ???????????? ????????????'???????? ???????????????????????????????? ???????????????????????????????? ???????????? ???????????? ???????????? ???????????????????????????? ???????????????? ???? ????????????????? ???? ???????????????????????????????? ???????????????????????? ???? ???????????????????????????????? ???????? ???????????? ???? ???????????????? (????????????????) ????????????-???????????????? ???????????? ???????? ???????????? ???????????????? ????????????????, ???????????? ???????????????????????????? ???????????????? ???????????? ???????????????? ???????? ???????????????? ???????????? (???????????? ???????????????? ???????????????? ???? ????????????????). ???????????????????? ???????????? ???????????????? ???????????????????????????? ????????????????????????, ???????????????? ???????????????????????????????? ???????????????????????????? ???????????????????? ???????????????????????????? ???????? ???? ???????????? ???????????????? ???????????? ???? ???????????? ???????????????????????? ???????????????????? ???????????????? ???????? ???????????????????????????????????????????????????? ???????? ???????????????? ???????????????????????? ???????? ???????????????? ???????? ???????????? ????????????. ???????????????????????????????????????????? ???????????????????? ????????????????, ???????? ???????????????????????????????? ???????????????????????????? ???????????????????????????????? ???????????????????? ???????????? ???????? ???????????????? ???????????????????????????????? ???????????????? ???????????????? ????????????????????????????????????, ????????, ???????? ???????????????? ???????? ???????????????????? . ???????????? ???????????????? ???? ???????????????? ???? ????????????????????????-???????????????????????? ????????????????????. ???????????? ???????????????? ???????????????????? ???????????? ???????????????????? ???????????? ???????????????? ???????????????????????????????? (???????????? ???????????????? ???? ???????????????? ???????????????????? ????????????????), ???????????? ???????????? ???????????????? ???????????????????????????????? ???????????? ???????????????????????????????????? ???????? ???????????????? ???????????? ????????????, ???????????? ???????????? ????????????. ... ????????????'???????? ???????????????? ???????????? ???????????????????????????? ???????? ????????????????????????????
United States, Reported at: 2020-04-12 22:25:48

Blackmail scam

Abuser: blackmailer

239/5000 Specific action will be taken about the account legal action taken by the user in the republic of turkey lose the address information in its actions that you think otherwise, no evidence in legal proceedings is yapılacakd by you. TN Production Turkei
Turkey, Reported at: 2020-04-13 22:30:53

Sextortion

Abuser: Gerda issac

Got email saying he would send out “private” video footage of me if I do not pay $2000
United States, Reported at: 2020-04-13 23:55:39

Blackmail scam

Abuser: Gerda Isaac

I do know, xxxx, is your pass word. I need your total attention for the up coming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hello there, you do not know me personally. However I know all the things concerning you. Your personal fb contact list, mobile phone contacts plus all the virtual activity on your computer from past 135 days. Including, your self pleasure video footage, which brings me to the primary reason why I 'm crafting this specific email to you. I own the complete recording. If you feel I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 3 people you're friends with. It might be your friend, co workers, boss, parents (I don't know! My system will randomly select the contacts). Will you be able to gaze into anyone's eyes again after it? I question it... However, doesn't necessarily have to be that way. I'm going to make you a one time, no negotiable offer…
United Kingdom, Reported at: 2020-04-15 19:05:26

Sextortion

Abuser: Gerda Isaac [email protected]

I need your full attention for the the next 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span.Hi, you don't know me personally. However I know a lot of things about you. Your current fb contact list, mobile phone contacts plus all the virtual activity in your computer from previous 177 days.Including, your self pleasure video, which brings me to the primary reason why I am crafting this email to you. Well the last time you visited the adult porn web sites, my spyware ended up being activated in your pc which ended up shooting a beautiful footage of your masturbation act by triggering your webcam.(you got a tremendously weird preference by the way lmao) I have the entire recording. If perhaps you feel I 'm messing around, just reply proof and I will be forwarding the recording randomly to 9 people you know.It may be your friends, co workers, boss, parents
United States, Reported at: 2020-04-16 00:40:06

Sextortion

Abuser: Gerda Isaac

Said they have a password, one I have actually used in the past. Said I had 24 hours to get them 2000 in bitcoin or they'd forward a masturbation video they have of me that they got off a sex website to 9 people I know lol
United States, Reported at: 2020-04-17 06:14:47

Full abuse report for Bitcoin address bc1qmgkhlacgyyn76lau67e4nfhnp2e247rqp8k6ug