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:
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Mentions on Forums:
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Last update: 2024.09.29
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Mentions on the Internet:
Nothing found.
Last update: 2024.09.29
Scam Alert:
Nothing found.
Last update: 2024.09.29
Abuses:
bc1qnj3sq58hpdfh22f0cs2kqvnpa3e9rrxml6fhal has been reported as fraudulent (4 times)
Sextortion
Abuser: Alberto Gesano ([email protected])
The crook claims that he has installed malware and recorded webcam. He has mentioned he has recording of webcam and is demanding $1900 or else threatening to send video recording to all contacts. On further investigation I realized this was my email and address and password I used about 3-4 yrs ago. Please investigate and destroy this bitcoin account immediately.
India, Reported at: 2020-04-11 17:49:38
Ransomware
Abuser: Alberto Gesano
I awoke this morning to find the threatening email asking for $2000 or else.
I have informed the police and they assure me that it is a scam, only time will tell
United Kingdom, Reported at: 2020-04-14 11:30:04
Sextortion
Abuser: VE1EUR03HT136.eop-EUR03.prod.protection.outlook.com
I received a threatening email in which this person asked for 3500$ in bitcoin. Interestingly enough he did know an old password of mine. Though i have to ask why he asked for so much money because if he really knew all my info he would know i don't have that much money.
Belgium, Reported at: 2020-04-15 09:40:40
Blackmail scam
Abuser: Theodor Hayford
El abusador solicita 2000€ en BTC, para no mostrar unas supuestas imágenes comprometedoras que ha obtenido desde mi cámara web
Spain, Reported at: 2020-04-17 05:11:52
Full abuse report for Bitcoin address bc1qnj3sq58hpdfh22f0cs2kqvnpa3e9rrxml6fhal