Report for Bitcoin address
bc1qssw0uyeemf85s3xcg27u4l2vgrnnqymh5pcwfm

Submited Tag:

Nothing found

Submited Link:

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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: 2024.09.30

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.30

Abuses:

bc1qssw0uyeemf85s3xcg27u4l2vgrnnqymh5pcwfm has been reported as fraudulent (7 times)

Sextortion

Abuser: Tawsha Graveline

Contact me on email requesting $2000 and have all my password and she said: I require your total attention for the upcoming Twenty-four hours, or I will make sure you that you live out of shame for the rest of your lifetime
United States, Reported at: 2020-04-15 19:28:00

Sextortion

Abuser: Bill Weinstein

Said that they had a video of me pleasuring myself...lol Wanted me to send 2000 bitcoins to the above address or they would send it to everyone in my contact list. However, it should not be taken seriously!!!
United States, Reported at: 2020-04-15 20:34:53

Sextortion

Abuser: Dasha Davey

This person emailed saying that I don't know them, but they know all about me including personal facebook contact list, mobile phone contacts and the online activity on my computer past 119 days. Says they have access to my camera and will forward videos to contacts on my list unless I send them 2000 USD in bitcoin within 24hrs. They gave my personal login and password.
United Kingdom, Reported at: 2020-04-15 20:54:21

Sextortion

Abuser: Libbie Friis

I know, xxx, is your pass word. I require your 100% attention for the next 24 hours, or I may make sure you that you live out of guilt for the rest of your life. Hey, you do not know me personally. However I know everything regarding you. Your fb contact list, smartphone contacts along with all the virtual activity on your computer from previous 127 days. Including, your masturbation video footage, which brings me to the main motive why I 'm writing this particular e-mail to you. Well the last time you visited the porno online sites, my malware was activated in your computer which ended up logging a eye-catching video clip of your self pleasure play by triggering your webcam. (you got a seriously unusual taste by the way lmao) ... Purchase $ 2000 in bitcoin and send them to the down below address ... If you send out this particular 'donation' (let's call this that?). Immediately after that, I will go away and under no circumstances get in touch with you again.
Brazil, Reported at: 2020-04-15 21:13:07

Ransomware

Abuser: [email protected]

Asking for 2000$ as ransom
Egypt, Reported at: 2020-04-15 22:35:32

Ransomware

Abuser: Dar Herbert

I am aware, xxxxxxx, is your password. I require your complete attention for the next Twenty-four hours, or I will make sure you that you live out of shame for the rest of your lifetime. Hi, you don't know me. But I know everything concerning you. Your entire facebook contact list, smartphone contacts along with all the virtual activity on your computer from previous 154 days. And this includes, your self pleasure video, which brings me to the primary motive why I am writing this e-mail to you.
United States, Reported at: 2020-04-16 02:56:59

Blackmail scam

Abuser: Jorgan Talamantez

I need your complete attention for the up coming 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your existence. Hello, you don't know me personally. Yet I know just about everything about you. Your present fb contact list, mobile phone contacts and all the virtual activity in your computer from past 176 days. Including, your self pleasure video footage, which brings me to the main motive why I am crafting this particular e-mail to you. Well the previous time you went to see the adult porn webpages, my malware ended up being activated in your computer system which ended up recording a beautiful video footage of your self pleasure act simply by triggering your web cam. (you got a seriously unusual preference btw lol) I have the whole recording. In the case you think I 'm playing around, just reply proof and I will be forwarding the particular recording randomly to 7 people you're friends with. (blah blah blah)
Thailand, Reported at: 2020-04-16 04:25:41

Full abuse report for Bitcoin address bc1qssw0uyeemf85s3xcg27u4l2vgrnnqymh5pcwfm