Report for Bitcoin address
bc1qqjk5ajvsguv97a628dtq4x8za4n4p3nxt9lvhl

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: 2024.10.01

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.10.01

Abuses:

bc1qqjk5ajvsguv97a628dtq4x8za4n4p3nxt9lvhl has been reported as fraudulent (6 times)

Ransomware

Abuser: Giffard Durrett

Sextortion. Says.me: put me a malware that runs as remote desktop.if I dont pay $1900 he shows as a viral a video about me "doing nasty things" that he have it from my web cam.
Peru, Reported at: 2020-04-10 19:49:53

Sextortion

Abuser: [email protected]

The owner of this account is demanding money from me in exchange for not revealing alleged intimate photographs of me.
Colombia, Reported at: 2020-04-11 14:45:58

Ransomware

Abuser: Giffard Durrett

Similar to the other reports, claiming to video record me and will send videos to all my contacts if I do not pay him $1900.
Canada, Reported at: 2020-04-11 16:40:30

Sextortion

Abuser: Giffard Durret

Same as the others has demanded 2000 cash. Showed me a password of mine which was wierd, and stated he would leak videos of me.
Australia, Reported at: 2020-04-14 07:19:04

Sextortion

Abuser: pepito holter [email protected]

I know, xxxxxx, 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.
Netherlands, Reported at: 2020-04-16 08:45:43

Sextortion

Abuser: Heinz Armistead

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 exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). 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).
Ireland, Reported at: 2020-04-16 11:27:14

Full abuse report for Bitcoin address bc1qqjk5ajvsguv97a628dtq4x8za4n4p3nxt9lvhl