Report for Bitcoin address
bc1qpjk4elw3j4tsnrsgk3kl7k4ffnpjzm0ksczu4y

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: 2024.09.28

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.28

Abuses:

bc1qpjk4elw3j4tsnrsgk3kl7k4ffnpjzm0ksczu4y has been reported as fraudulent (9 times)

Blackmail scam

Abuser: Vittorio Corr, [email protected]

IainstalledHaZmalwareronQthedadultqvidsa(sexisites)Usite,dandxthere'skmore,fyouRvisitedOthiswsiteptovhaverfung(youuknowhwhatlIWmean).GOnceWyouuwereEthereFonAtheBwebsite,gmyImalwareqtookPcontroloofGyourKbrowser.GItFstartedeoperatingCasYabkeyloggerVandQremoteodesktopuprotocolgwhichVgaveqmeaaccessdtoIyourjwebcam.cImmediatelynafterNthat,hmyjsoftwaremcollectednyourXcompleteScontactsyfrommyourVMessenger,JFB,gandIemail.BcIGcreatedHaJdouble-screenvvideo.MFirstNpartcshowsqtheSvideoQyoutwereOwatchingN(youOhavekaOgoodjtasteGlolg.l.B.),vandRthebsecondBpartrdisplaysDtheWrecordingwofmyourkwebcam.e
United States, Reported at: 2020-04-10 22:11:45

Sextortion

Abuser: [email protected]

I'mHaware,xxxxxx,uisOyourspassword.mYouCmayFnotdknowQme,landlyouqarermostVlikelyawonderingJwhyOyou'reMgettingmthisdmail,lright?w Overview: IMinstalledWaamalwareMonutheCadultXvidsW(sexrsites)jsite,dandithere'sMmore,oyoumvisitedFthisIsitewtoahaveWfunw(youQknowcwhatYIPmean).NOnceAyougwereutherejonStheQwebsite,umyHmalwareatookRcontroldofOyourtbrowser.NItastartedEoperatinglasbaekeyloggerEandsremoteHdesktopaprotocoluwhichlgavesmekaccessMtosyourxwebcam.LImmediatelyhafterEthat,dmybsoftwareWcollectedyyourhcompleteqcontactssfromuyourBMessenger,wFB,vandWemail.gLIccreatedcabdouble-
Argentina, Reported at: 2020-04-10 23:19:25

Sextortion

Abuser: Benton Phelps

I'mCaware,J335616155977411,aisUyourHpassword.nYouBmayynotYknowXme,FandjyourareWmostjlikelycwonderingnwhyvyou'reogettingAthisImail,fright?p IginstalledhaQmalwareConatheaadultLvidso(sexusites)Esite,WandOthere'sImore,HyouJvisitedRthisXsiteItoNhaveufund(youBknowhwhathIpmean).BOnceWyouhwerexthereYonothezwebsite,xmyQmalwareDtookmcontrolXofEyourqbrowser.HItgstartedHoperatingBasaamkeyloggertandaremotendesktopFprotocolPwhichxgaveLmeWaccessbtoByourNwebcam.OImmediatelyPafterUthat,gmyysoftwareLcollectedQyourocompletexcontactsRfromAyourPMessenger,aFB,qandgemail.JpIIcreatedSaAdouble-screenpvideo.RFirstspartWshowsBtheGvideoVyouDwereZwatchingP(youKhavesavgoodZtasteOlolr.M.Z.),gandxthedsecondGpartIdisplaysitheKrecordingdofAyourkwebcam.B PreciselyzwhatnshouldTyouEdo? Well,UIRbelieve,l$1900BisSaAfairspricefforLourZlittlezsecret.DYouSwillcmakeItheQpaymentqthroughVBitcoinh(ifTyouqdon'tIknownthis,msearchx"howUtoobuyzbitcoin"sinDGoogle).
Singapore, Reported at: 2020-04-11 03:28:55

Sextortion

Abuser: Benton Phelps

Claims to have recorded porn websites info and threatens to send to contacts. Wants 1900$ to pay off.
Singapore, Reported at: 2020-04-11 03:34:41

Blackmail scam

Abuser: Rod Roteman

Mentions a password found having installed a malware giving access to webcam and threats to send explicit content with webcam images
Reported at: 2020-04-11 08:31:59

Blackmail scam

Abuser: Victor corr

Saying he has explicit recordings of me and he's knows my relationship status asking for 1900
United Kingdom, Reported at: 2020-04-11 23:14:20

Sextortion

Abuser: Benton Phelps

wants $2000 in bitcoin or will post videos of me to my contacts on outlook
Canada, Reported at: 2020-04-16 12:20:21

Sextortion

Abuser: Perl Kanki

Asked for 2000 BC
Mexico, Reported at: 2020-04-20 21:34:33

Ransomware

Abuser: Adelind Crispi

[email protected]
United States, Reported at: 2020-04-29 19:36:42

Full abuse report for Bitcoin address bc1qpjk4elw3j4tsnrsgk3kl7k4ffnpjzm0ksczu4y