Report for Bitcoin address
bc1qmqjha0x8sd9ywvpmpm25fzkxwj26fsuyklc086

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: 2024.05.20

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.20

Abuses:

bc1qmqjha0x8sd9ywvpmpm25fzkxwj26fsuyklc086 has been reported as fraudulent (14 times)

Ransomware

Abuser: Cat Eyes Xpi

Hello, Your system has been hacked with a trojan virus. It has penetrated your device through adult portals that you visit. Some spicy videos contain the malicious code activated immediately after switching on. All data has already been copied to my server. I have complete control over the device you use to browse the internet. I can see your screen and use the microphone and camera without you even noticing. I've already taken a screen capture. We created a video with a pornographic reel that you were watching at the time and masturbating. Your face is perfectly visible and I don't think this type of content will have any positive effect on your reputation. I have full access to your list of contacts and your social network profile. I can send this video from your email or the messengers to all over the world. If you want to avoid this then you just have to do one simple step. Simply transfer 10000 GBP (POUNDS) = 0.990364 BTC to the Bitcoin wallet: bc1qmqjha0x8sd9ywvpmpm25fzkxwj26fsuyklc086 (copy & paste address - it's case sensitive) (in Bitcoin equivalent to the exchange rate at the time of transfer) I will forever destroy your reputation and all of your data will become public. Everyone will learn about your passion for porn sites and more. Changing passwords would also be helpless because all the data is already on my servers. If you try not to follow my instructions - I will send this ugly video to everyone you know, including your family members. Don't forget the potential shame - your life can be a disaster! Contact me on this email address [email protected] and copy to [email protected] with this subject: Decrypt- A0000977226HP After these steps you will receive through email the key and a decrypt tutorial. I am waiting for your Bitcoin payment.
United States, Reported at: 2022-08-22 08:50:19

Sextortion

Abuser: Katten Ogen Xpi

I hacked your system while you were watching porn and made your video. Pay €10000.
United States, Reported at: 2022-08-22 09:26:07

Blackmail scam

Abuser: idiot's IP: 198.12.118.219; Mon, 22 Aug 2022 08:57:13 +0200

Ahoj, Váš systém byl napaden trojským virem. Pronikl do vašeho zařízení prostřednictvím portálů pro dospělé, které navštěvujete. Některá pikantní videa obsahují škodlivý kód aktivovaný ihned po zapnutí. Všechna data již byla zkopírována na můj server. Mám úplnou kontrolu nad zařízením, které používáte k procházení internetu. Vidím vaši obrazovku a používám mikrofon a kameru, aniž byste si toho všimli. Už jsem udělal snímek obrazovky. Vytvořili jsme video s pornografickým kotoučem, na který jste se v tu chvíli dívali a masturbovali. Váš obličej je perfektně vidět a nemyslím si, že tento typ obsahu bude mít nějaký pozitivní vliv na vaši pověst. Mám plný přístup k vašemu seznamu kontaktů a vašemu profilu na sociální síti. Mohu poslat toto video z vašeho e-mailu nebo messengerů do celého světa. Pokud se tomu chcete vyhnout, musíte udělat jeden jednoduchý krok. Jednoduše převeďte 10 000 EUR (EURO) = 0,990364 BTC do bitcoinové peněženky: bc1qmqjha0x8sd9ywvpmpm25fzkxwj26fsuyklc086 (zkopírujte a vložte adresu – rozlišují se malá a velká písmena) ...
United States, Reported at: 2022-08-22 11:03:56

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (www.cryptoregister.us) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States, Reported at: 2022-08-22 11:39:10

Blackmail scam

Abuser: Katten Ogen Xpi / [email protected]

Laatste waarschuwing! Ik heb volledige toegang tot je apparaat [email protected] Als ik erachter kom dat je dit bericht met iemand anders hebt gedeeld, wordt de video direct geplaatst. Ik zal je reputatie voor altijd vernietigen en al je gegevens zullen openbaar worden. Iedereen zal meer te weten komen over je passie voor pornosites en meer. Het wijzigen van wachtwoorden zou ook hulpeloos zijn omdat alle gegevens al op mijn servers staan. Als je mijn instructies niet opvolgt, stuur ik deze lelijke video naar iedereen die je kent, inclusief je familieleden. Vergeet de potentiële schaamte niet - je leven kan een ramp zijn! Neem contact met mij op via dit e-mailadres [email protected] en kopieer naar [email protected] met dit onderwerp: Decrypt- A0000977226HP Na deze stappen ontvangt u per e-mail de sleutel en een tutorial voor het decoderen. Ik wacht op uw Bitcoin-betaling.
United States, Reported at: 2022-08-22 12:09:29

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
United States, Reported at: 2022-08-22 13:20:45

Blackmail scam

Abuser: [email protected]

Email with an blackmail attempt.
United States, Reported at: 2022-08-22 16:43:44

Sextortion

Abuser: [email protected]

I hacked your system while you were watching porn and made your video. Pay €10000
United States, Reported at: 2022-08-22 17:29:26

Blackmail scam

Abuser: I was able to recover my lost funds

Have you been cheated why trading on Binary option , bitcoin or forex ? Have you lost your capital to unregulated brokers or account mangers? Are you finding it difficult to withdraw your profit ? If you find yourself in this category know you are dealing with a scam broker/Account manager, I was saved from their manipulation after i was scammed, and lost all my fund ,but with the help of Matt Dunham who helped me and other scam victims to get back their fund back . Am giving out his personal mail for those who are finding it difficult to withdraw their profit or lost their investment capital to fake account managers to kindly contact Matt Dunham for help, he will guide you on steps to get back your fund .You can reach him on his mail , Mattdunhamtrading [at] trading. consultant. com
United States, Reported at: 2022-08-22 17:34:45

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-08-23 00:10:14

Full abuse report for Bitcoin address bc1qmqjha0x8sd9ywvpmpm25fzkxwj26fsuyklc086