Report for Bitcoin address
bc1qnjg6whee0l59ncqek5n7yw9ye7gmjw3av2axrv

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

bc1qnjg6whee0l59ncqek5n7yw9ye7gmjw3av2axrv has been reported as fraudulent (6 times)

Sextortion

Abuser: Revkah Bollino

Received email stating they have compromising video of me and demanded bitcoin.
United States, Reported at: 2020-04-10 22:08:33

Sextortion

Abuser: Louise Kasmer

Received email stating they have compromising video of me and demanded bitcoin.
Colombia, Reported at: 2020-04-11 15:43:59

Ransomware

Abuser: Louise Kasmer

Received email stating that I had visited a porn website, and that they have compromising videos of me. Demanding $1900 in Bitcoin.
India, Reported at: 2020-04-13 06:04:13

Sextortion

Abuser: [email protected]

Ask for payment to not reveal a document
Mexico, Reported at: 2020-04-13 22:57:54

Ransomware

Abuser: [email protected]

Received email stating they have compromising video of me and demanded bitcoin.
Switzerland, Reported at: 2020-04-16 21:57:29

Blackmail scam

Abuser: Revkah Bollino (bc1qua2vxkp7e45ggz6d64gxlqtkwtf5z3lke3mdw5)

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: bc1qua2vxkp7e45ggz6d64gxlqtkwtf5z3lke3mdw5 (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. Revkah
Belgium, Reported at: 2020-04-29 18:30:41

Full abuse report for Bitcoin address bc1qnjg6whee0l59ncqek5n7yw9ye7gmjw3av2axrv