Report for Bitcoin address
bc1qp5gjs48shkumx5shdxdxn7s8fe9lfg7w8rnyn5

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

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.29

Abuses:

bc1qp5gjs48shkumx5shdxdxn7s8fe9lfg7w8rnyn5 has been reported as fraudulent (5 times)

Blackmail scam

Abuser: [email protected]

I'maaware,xxxxxxxxxxxx,Siskyouropassword.yYouUmaywnotdknowHme,RandEyoukareamostelikelyEwonderingxwhyayou'reXgettingAthiscmail,Hright?f Overview: IuinstalledLaqmalwareeonKtheqadultHvidsp(sexksites)Usite,ZandGthere'sdmore,NyounvisitedothisbsiteOtobhaveRfunK(yousknowWwhatcIamean).UOnceZyouTwereltherenonrthebwebsite,VmypmalwareLtookucontrolFoffyourvbrowser.UItwstartedLoperatingcasIaEkeyloggerqandAremoteTdesktopvprotocolmwhichfgaveNmeDaccessGtoPyourqwebcam.TImmediatelyFafterYthat,VmypsoftwarejcollecteddyourjcompleteHcontactsyfromUyourbMessenger,SFB,Kandnemail.xWIkcreatedwaddouble-screenNvideo.JFirstKpartDshowsDtheFvideoqyouiwererwatchingZ(youFhaveGazgoodbtasteWlolj.X.I.),aanddtheOsecondSpartAdisplaysuthenrecordingjofEyourvwebcam.e PreciselyqwhatIshouldbyouOdo? Well,MINbelieve,u$1900VishaofairWpriceIforhourElittleJsecret.vYouEwillCmakeIthexpaymentrthroughLBitcoinm(ifsyouzdon'tJknowKthis,fsearchC"howitohbuyNbitcoin"BinAGoogle)
Spain, Reported at: 2020-04-10 23:05:35

Sextortion

Abuser: [email protected]

fake email requesting btc for video. also said there was a tracking pixel but there isn't because being convincing would be too hard.
United States, Reported at: 2020-04-12 20:18:03

Ransomware

Abuser: Appeared as Alberto Predi but the email was [email protected]

Reached out to me with a username that doesn't belong to me and threatened to send an explit video of me watching explicit videos to 15 randomly selected FB or phone connections. If I were to send $2,000 of bitcoin, then they would not send out the video. They also threatened that they would know if I read the email and would only give me 24 hours to send the money before sending out the supposed explicit video.
United States, Reported at: 2020-04-13 22:17:22

Sextortion

Abuser: Alberto Predi

Wrote that he knows my Password and that he will send an embarassing Video to 8 of my contacts. He wants to have 2000 $ in Bitcoin. "Purchase $ 2000 in bitcoin and send it to the below address: bc1***q3qkc98q6u4pq928uw64u94yy65pfr5p5t5ts6p"
Germany, Reported at: 2020-04-15 22:50:42

Sextortion

Abuser: Alberto Predi

Sent an email requesting 2.000usd on bitcoins, if not, a private video would be release to family and friends.
Argentina, Reported at: 2020-04-17 03:00:16

Full abuse report for Bitcoin address bc1qp5gjs48shkumx5shdxdxn7s8fe9lfg7w8rnyn5