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
Mentions on Forums:
Nothing found.
Last update: 2024.09.29
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
Nothing found.
Last update: 2024.09.29
Scam Alert:
Nothing found.
Last update: 2024.09.29
Abuses:
bc1qp0cghrv3ryp7h4amrkrwkz5xlavhcyhsw4ncr7 has been reported as fraudulent (12 times)
Sextortion
Abuser: Sharla Melendez [email protected]
Exact same text which everyone else has posted.
India, Reported at: 2020-04-14 21:26:11
Sextortion
Abuser: Sharla Melendez - [email protected]
Ransoming for bitcoin. blackmail threats.
Canada, Reported at: 2020-04-14 22:09:30
Blackmail scam
Abuser: Sharla Melendez
email address is from: [email protected]. Claims to have sensitive information and is using it to blackmail me. Canada, Reported at: 2020-04-15 21:20:41
Blackmail scam
Abuser: Sharla Melendez
Says to have spyware and sensitive content
Brazil, Reported at: 2020-04-15 23:39:51
Blackmail scam
Abuser: Sharla Melendez
Say to email bc1qm24p3thfcpxu2k28yuvvvhpzj7ctc6t00vcxrw
They do have my old email and password. Oh well. The day I have 24 hrs to get them 1000 in bitcoin or they will release webcam footage of me on adult sites.
United States, Reported at: 2020-04-16 00:40:39
Sextortion
Abuser: Sharla Melendez [email protected]
Said she accessed my webcam and has compromising photos or video.
Sharla Melendez [email protected] United States, Reported at: 2020-04-16 00:50:01
Blackmail scam
Abuser: Sharla Melendez [email protected]
Look at the message she sended me: "You could be thinking why the heck would you do that? Very well, prepare yourself simply because I am going to move your entire world today. I had a threatening viruses infect your laptop or computer and also record video of YOU (using your webcam) whilst you browsed 'adult' web sites.
Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your contact list as well).
Now, exactly what do I want to make this whole thing vanish? Very well, I have already pointed out the particular deal in beginning of the message. Should you not fulfill it within Twenty four hours, I'm going to create your life hell by mailing that video clip to Every person you know. Your time starts now"
Colombia, Reported at: 2020-04-16 04:43:47
Blackmail scam
Abuser: [email protected]
Ridiculous email saying I needed to pay $ or they would expose something about me. I apparently have 24 hours to respond. Totally fake. United States, Reported at: 2020-04-16 04:49:01
Sextortion
Abuser: Sharla Melendez
Transfer $1000 in bitcoin to the underneath address (remove***from it):
bc1***qsaswm3kcpqfe0pvw856d44zcsgsxduxc2hg4jt
You may well be asking yourself why the heck would you do that? Very well, prepare yourself due to the fact I am going to shake your entire world now. I had a serious spyware infect your computer and also record movie of YOU (using your web camera) when you looked at 'adult' sites.
Here is one of your own password ****
Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, We've access to your contact list also).
At this point, what do I want to make this whole thing fade away? Well, I have already mentioned the particular offer in starting of the e-mail. Should you not fulfill it within 24 hours, I will make your life a nightmare by sending that video to Everybody you know. Your time begins right now. India, Reported at: 2020-04-16 06:44:17
Sextortion
Abuser: Sharla Melendez
Menace d'envoyer une vidéo porno à 4 de mes contacts et exige 2 000$. Canada, Reported at: 2020-04-17 04:48:11
Full abuse report for Bitcoin address bc1qp0cghrv3ryp7h4amrkrwkz5xlavhcyhsw4ncr7