Report for Bitcoin address
bc1qqcqnqndda5aayagymcjyqjj9dnhrzp29mjs0mt

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:

bc1qqcqnqndda5aayagymcjyqjj9dnhrzp29mjs0mt has been reported as fraudulent (7 times)

Sextortion

Abuser: [email protected]

Asking 1900 usd for sex tape
Mexico, Reported at: 2020-04-10 03:23:36

Sextortion

Abuser: [email protected]

Asking for $1900 for sextape
Brazil, Reported at: 2020-04-10 12:11:41

Blackmail scam

Abuser: [email protected]

Asking for $1900
Netherlands, Reported at: 2020-04-10 12:50:13

Ransomware

Abuser: Fleming Carralejo

Alleged Fleming requesting $1900 to prevent release of hacked webcam footage captured while browsing hacked porn site. Provided 1 leaked password for intimidation.
United Kingdom, Reported at: 2020-04-10 13:27:20

Sextortion

Abuser: [email protected]

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: bc1qqcqnqndda5aayagymcjyqjj9dnhrzp29mjs0mt (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 em Karoline
Spain, Reported at: 2020-04-10 15:00:50

Blackmail scam

Abuser: [email protected]

This cunt asks for bitcoins, blackmailing with email passwords en webcam etc. Never send him anything.
Netherlands, Reported at: 2020-04-18 01:08:11

Sextortion

Abuser: Liv Risher

I know, ***** , is your password. You don't know me and you're thinking why you received this e mail, right? 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. 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: bc1qqcqnqndda5aayagymcjyqjj9dnhrzp29mjs0mt (It is cAsE sensitive, so copy and paste it)
Canada, Reported at: 2020-04-20 19:21:23

Full abuse report for Bitcoin address bc1qqcqnqndda5aayagymcjyqjj9dnhrzp29mjs0mt