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bc1qp9tqyxxrs8s8ul02vlsh6l0cqnelsnaee58c9m report for Bitcoin Address

Report for Bitcoin address
bc1qp9tqyxxrs8s8ul02vlsh6l0cqnelsnaee58c9m

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: 2024.11.24


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Mentions on the Internet:

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Last update: 2024.11.24

Scam Alert:

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Last update: 2024.11.24

Abuses:

bc1qp9tqyxxrs8s8ul02vlsh6l0cqnelsnaee58c9m has been reported as fraudulent (8 times)

Sextortion

Abuser: [email protected]

Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account
Netherlands flag Netherlands, Reported at: 2020-04-10 09:58:06

Ransomware

Abuser: [email protected]

trying to blackmail me
United Kingdom flag United Kingdom, Reported at: 2020-04-11 18:32:00

Sextortion

Abuser: [email protected]

emailed me being a little weird. I don’t really know how he got my email
United States flag United States, Reported at: 2020-04-14 01:12:34

Sextortion

Abuser: Gerald Zuidema

Said they have my password (It was an old password from 10+ years ago) and that they "triggered my webcam" to videotape me masturbating (I dont have a webcam lol). Said to send them $3500USD in bitcoin in next 24 hours or they'll send that video to 10 different people on my contact list. These people are despicable. May COVID take them
Canada flag Canada, Reported at: 2020-04-15 00:54:29

Sextortion

Abuser: Gerald Zuidema [email protected]

Email subject line is my email address without the @gmail.com plus a password I used a decade ago. Message when opened: Transfer $1000 in bitcoin to the under address (remove***from it): bc1***qr2mk3arg7k8pq8s5qra2mfzhfcd5kxat8c47y4 You might be questioning why the heck would you do that? Well, prepare yourself because I am going to tremble your entire world today. I had a threatening adware and spyware infect your own computer as well as record video of YOU (using your web cam) when you browsed 'adult' sites. Here is one of your own security password -- Followed by more poorly worded junk with a terrible English translation.
United States flag United States, Reported at: 2020-04-16 00:13:55

Sextortion

Abuser: Gerald Zuidema

Pay $1000 in btc to the underneath address (remove***from it): bc1***qwy8xvmtd5805q5l0kj3cmyteekwt8yj0reas0g You might be thinking why the heck would you do that? Well, prepare yourself because I am going to move your entire world now. I had a dangerous spyware infect your own computer as well as record video clip of YOU (using your cam) when you browsed 'adult' websites. Here is one of your own security password ********* Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I've got access to your address book too). Now, what do I want to make this whole thing go away? Very well, I have already described the deal in starting of the message. If you dont fulfill it within Twenty four hours, I most certainly will create your life terrible by mailing that video clip to Every person you know. Your time begins right now.
United States flag United States, Reported at: 2020-04-16 05:20:02

Sextortion

Abuser: Alfie Landau

Has my old pw and trying to blackmail me
United Kingdom flag United Kingdom, Reported at: 2020-04-17 10:20:03

Sextortion

Abuser: Gerald Zuidema

Threathening bullshit-email in bad English. Goes like this: "Transfer $1000 in bitcoin to the underneath address: 19Ko*kmHsWkSyAiz4dzVHigzoyyett2pwEN Copy and paste it, and remove * from it. You might be thinking why the hell would you do that? . Well, prepare yourself simply because I am going to tremble your world today. I had a hazardous viruses infect your own personal computer as well as record video of YOU (using your webcam) while you browsed 'adult' sites. Still don't believe me? Reply 6 and I'll be randomly share your video clip with the people you recognize (Yes, We've access to your address book as well). At this moment, exactly what do I want to get this to whole thing vanish? Very well, I have already described the deal in starting of the mail. Should you not fulfill it within Twenty four hrs, I'll create your life hell by sending that video to Every person you know. Your time frame begins right now. "
Netherlands flag Netherlands, Reported at: 2020-04-18 14:08:22

Full abuse report for Bitcoin address bc1qp9tqyxxrs8s8ul02vlsh6l0cqnelsnaee58c9m