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bc1qnkxjyxtdjmr8tkwzfz2t3rc4scdmnr4ll99kg9 report for Bitcoin Address

Report for Bitcoin address
bc1qnkxjyxtdjmr8tkwzfz2t3rc4scdmnr4ll99kg9

Submited Tag:

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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: 2024.11.01


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Mentions on the Internet:

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Last update: 2024.11.01

Scam Alert:

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Last update: 2024.11.01

Abuses:

bc1qnkxjyxtdjmr8tkwzfz2t3rc4scdmnr4ll99kg9 has been reported as fraudulent (71 times)

Blackmail scam

Abuser: trojan/virus

I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1200 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qnkxjyxtdjmr8tkwzfz2t3rc4scdmnr4ll99kg9 I give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email. I am also automatically notified when this email is opened. If you do not know how to transfer money and what Bitcoin is. Then type "Buy Bitcoin" into Google As soon as I receive a transfer of the required amount, the system will automatically inform me about the received payment and offer to delete from my servers all the data I received from you. And therefore, I will confirm the deletion. Do not try to complain anywhere, as a purse does not track, mail from where the letter came, and is not tracked and created automatically, so there is no point in writing to me. If you try to share this email with anyone, the system will automatically send a request to the servers and they will proceed to upload all the data to social networks. Also, changing passwords in social networks, mail, device will not help you, because all the data is already downloaded to a cluster of my servers. Good luck.
Germany flag Germany, Reported at: 2021-01-28 16:54:33

Blackmail scam

Abuser: Sonia

Trying to blackmail
Sweden flag Sweden, Reported at: 2021-01-28 17:28:28

Blackmail scam

Abuser: [email protected]

I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1100 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qnkxjyxtdjmr8tkwzfz2t3rc4scdmnr4ll99kg9 I give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email. I am also automatically notified when this email is opened. If you do not know how to transfer money and what Bitcoin is. Then type "Buy Bitcoin" into Google As soon as I receive a transfer of the required amount, the system will automatically inform me about the received payment and offer to delete from my servers all the data I received from you. And therefore, I will confirm the
South Africa flag South Africa, Reported at: 2021-01-28 18:33:49

Blackmail scam

Abuser: [email protected]

Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1100 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qnkxjyxtdjmr8tkwzfz2t3rc4scdmnr4ll99kg9 I give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email. I am also automatically notified when this email is opened. If you do not know how to transfer money and what Bitcoin is. Then type "Buy Bitcoin" into Google As soon as I receive a transfer of the required amount, the system will automatically inform me about the received payment and offer to delete from my servers all the data I received from you. And therefore, I will confirm the deletion.
South Africa flag South Africa, Reported at: 2021-01-28 20:09:43

Sextortion

Abuser: [email protected]

If you don't want me to do it, then: Transfer $1400 (US dollars) to my Bitcoin wallet. Blackmail
South Africa flag South Africa, Reported at: 2021-01-28 20:47:49

Sextortion

Abuser: extortionhack

The standard fake story used regarding webcam "hacking". If you don't want me to do it, then: Transfer $1000 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qnkxjyxtdjmr8tkwzfz2t3rc4scdmnr4ll99kg9
South Africa flag South Africa, Reported at: 2021-01-28 20:48:06

Sextortion

Abuser: Evalyn Cross

Onderwerp: The device has been successfully hacked. SPF: PASS met IP-adres 210.134.90.11 Meer informatie Received: by 2002:a2e:b88c:0:0:0:0:0 with SMTP id r12csp1146350ljp; X-Google-Smtp-Source: ABdhPJwXoWV2snmVy4uwa2EwfJesZTJ85oNSg5kfHkeAJYCCVZ9ssidkrp4MmYloQqtlqdQvQEkR X-Received: by 2002:a17:902:ee14:b029:de:19f0:91b4 with SMTP id z20-20020a170902ee14b02900de19f091b4mr41921plb.78.1611849426819; Thu, 28 Jan 2021 07:57:06 -0800 (PST) ARC-Seal: i=1; a=rsa-sha256; t=1611849426; cv=none; d=google.com; s=arc-20160816; ]ARC-Authentication-Results: i=1; mx.google.com; spf=pass (google.com: domain of [email protected] designates 210.134.90.11 as permitted sender) [email protected]; dmarc=pass (p=NONE sp=NONE dis=NONE) header.from=zae.att.ne.jp Return-Path: <[email protected]> Received: from cmsa511.att.ne.jp (msa511.att.ne.jp. [210.134.90.11]) Received-SPF: pass (google.com: domain of [email protected] designates 210.134.90.11 as permitted sender) client-ip=210.134.90.11; Received: from vmsa511.att.ne.jp by cmsa511.att.ne.jp with ESMTP Received: from msrg5111.rgserv.att.ne.jp by vmsa511.att.ne.jp with ESMTP Received: from [127.0.0.1] (171.250.12.189) by msrg5111.rgserv.att.ne.jp (9.0.018.07.06) id 5FD81A0E02F48EFB for @ . ; Fri, 29 Jan 2021 00:56:05 +0900 Date: Thu, 28 Jan 2021 18:56:02 +0300 Subject: The device has been successfully hacked. Greetings. I monitored your device on the net for a long time and successfully managed= to hack it. It was not difficult for me, as I have been in this business f= or a long time. If you don't want me to do it, then: Transfer $1200 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qnkxjyxtdjmr8tkwzfz2t3rc4scdmnr4ll99kg9 I give you 48 hours to transfer the money. Otherwise, I will perform the ab...
Netherlands flag Netherlands, Reported at: 2021-01-28 22:27:57

Sextortion

Abuser: 171.228.180.44

(IP address from email header above). Message content follows --> Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1300 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qnkxjyxtdjmr8tkwzfz2t3rc4scdmnr4ll99kg9 ...
United Kingdom flag United Kingdom, Reported at: 2021-01-28 23:38:03

Blackmail scam

Abuser: Kristina Irwin

received threat email
Singapore flag Singapore, Reported at: 2021-01-29 00:56:18

Blackmail scam

Abuser: [email protected]

received blackmail email
Singapore flag Singapore, Reported at: 2021-01-29 01:23:42

Full abuse report for Bitcoin address bc1qnkxjyxtdjmr8tkwzfz2t3rc4scdmnr4ll99kg9