Report for Bitcoin address
bc1qnyhh3wz5480fz8wmnp3v52w2ukxpa4gm860pth

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: 2025.04.29

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.04.29

Abuses:

bc1qnyhh3wz5480fz8wmnp3v52w2ukxpa4gm860pth has been reported as fraudulent (6 times)

Sextortion

Abuser: Ralina Gelber

I received a sextortion email from [email protected] within hours of accessing Xfinity.com. The scammer used my actual Xfinity password as 'proof' of having hacked my computer and taken explicit videos (which don't exist) through my webcam (which is covered). I accessed Xfinity.com after receiving the scam to change my password and their website prompted me to do so, so the company became aware of the compromise.
United States, Reported at: 2020-04-10 02:06:17

Sextortion

Abuser: Ralina Gelber

Email containing my old password and asking for money.
United Kingdom, Reported at: 2020-04-10 16:39:25

Sextortion

Abuser: Viki tringali

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: bc1qnyhh3wz5480fz8wmnp3v52w2ukxpa4gm860pth (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. Viki
United States, Reported at: 2020-04-14 02:20:43

Ransomware

Abuser: Ralina Gelber

Sextorsion I'm going to make you a 1 time, non negotiable offer. Purchase $ 2000 in bitcoin and send them to the listed below address: bc1***quknqdj97x9qydzh6f3fvmq5lxcutk3m4np7r5r [case-SENSITIVE, copy & paste it, and remove *** from it] (If you don't know how, google how to purchase bitcoin. Do not waste my precious time) If you send this 'donation' (we will call it that?). After that, I will vanish and never contact you again. I will delete everything I've got in relation to you. You may continue living your normal day to day lifestyle with absolutely no fear.
France, Reported at: 2020-04-15 20:26:11

Sextortion

Abuser: Ralina Gelber

Wanted $2000 bitcoin
United States, Reported at: 2020-04-15 23:28:16

Sextortion

Abuser: Viki tringali

They know my mail and my Facebook pasword and claim that they have sex videos of mine
Argentina, Reported at: 2020-05-13 03:33:43

Full abuse report for Bitcoin address bc1qnyhh3wz5480fz8wmnp3v52w2ukxpa4gm860pth