Submited Tag:
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Submited Link:
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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: 2024.09.29
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Mentions on the Internet:
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Last update: 2024.09.29
Scam Alert:
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Last update: 2024.09.29
Abuses:
bc1qrh9h2hq8dpa8q2mn5cg5cjwcd2h8uv8uzj2j04 has been reported as fraudulent (8 times)
Sextortion
Abuser: Gabriele Dearden
He sent an email saying they hacked into my computer camera and have videos of me, and if I don’t send them money through bitcoin they will send those videos to my contacts.
Italy, Reported at: 2020-04-14 18:22:18
Sextortion
Abuser: Byran Shearman
Requested $3500 USD via bitcoin w/in 24 hours or threatened to release pornographic video.
United States, Reported at: 2020-04-14 20:09:45
Sextortion
Abuser: [email protected]
Classic case of extortion via email. The subject contains my password from an account of mine and they ask for 3500USD in BC in 24 hours or else they'll send an explicit video of mine that they recorded from my webcam.
Greece, Reported at: 2020-04-14 21:49:32
Sextortion
Abuser: [email protected]
They sent me an email threatening that if I did not pay 3500 usd I would send compromising videos of myself to all my contacts
Colombia, Reported at: 2020-04-15 04:01:24
Sextortion
Abuser: Gabriele Dearden
Yet another sextortion email. 2nd one I've received in a week. This one wants $2000 in bitcoins - last one only wanted $1000.
Canada, Reported at: 2020-04-15 19:02:52
Sextortion
Abuser: Bryan Shearman
Threatening me with photographic images of myself if ii don't send him $2000 in Bitcoin his address is
Byran Shearman • [email protected].. scum bag and he has been reported to the police and scam watch
Australia, Reported at: 2020-04-16 02:20:30
Blackmail scam
Abuser: [email protected]
Attempted blackmail United States, Reported at: 2020-04-16 13:13:08
Sextortion
Abuser: Gabriele Dearden
email claiming that sensitive videos will be sent to my friends/family if i dont pay $2000 in bitcoin
Reported at: 2020-04-16 14:11:07
Full abuse report for Bitcoin address bc1qrh9h2hq8dpa8q2mn5cg5cjwcd2h8uv8uzj2j04