Report for Bitcoin address
bc1qtjj0rrwf2vj7y06v9s20mzdx2kff3pqs68pczn

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:

bc1qtjj0rrwf2vj7y06v9s20mzdx2kff3pqs68pczn has been reported as fraudulent (14 times)

Sextortion

Abuser: Robin Ramey

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: bc1qtjj0rrwf2vj7y06v9s20mzdx2kff3pqs68pczn (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 email.
United Kingdom, Reported at: 2020-04-09 20:58:49

Sextortion

Abuser: Darrelle Leftwich [email protected]

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).
Mexico, Reported at: 2020-04-09 22:16:25

Sextortion

Abuser: Darice Pollalis [email protected]

Darice Pollalis <[email protected]> emailed me asking for $1900 on Thu 09/04/2020 19:07
United Kingdom, Reported at: 2020-04-10 00:02:49

Sextortion

Abuser: hotmail [email protected]

they say they have a video of me (taken through my webcam - but I have no webcam) watching porn sites, and asked 1900usd in bitcoin for deleting evidence
Hong Kong, Reported at: 2020-04-10 05:31:24

Sextortion

Abuser: [email protected]

Asked for $2K in bitcoin, also claiming to have me on webcam and info. from adult sites I've visited (which I haven't?) But did have one of my easy passwords. "???????????????????????????????? .???? (???????????????????????? $???????????????? ????????????) ???????????????????????????? ???????????? ???????????????? ???????? ???????? ???????????? ???????????????????????? ???????????????????? ????????????????????????????: bc1***qz2r0mcslrwdmh7jpfh827kavj7ygjdmm4he9y8 ????????????????-???????????????????????????????????????????? ???????????????????????????????????? ???????????? ???????????????????? ????????, ???????????? ???????????????? ???????????????? *** ???????????????? ???????????????????? ????????"
United States, Reported at: 2020-04-13 18:11:10

Blackmail scam

Abuser: [email protected]

Saying they have things of me and demand money or bit coin
United States, Reported at: 2020-04-13 21:36:09

Sextortion

Abuser: [email protected]

They are saying I need to pay money or bitcoin or they’ll leak porn? Never use any websites they said etc I don’t have a webcam what is going on?
United States, Reported at: 2020-04-13 21:37:13

Blackmail scam

Abuser: [email protected]

Helpp or I’ll call the police
United States, Reported at: 2020-04-13 21:38:10

Sextortion

Abuser: Darice Pollalis

PLEASE DONT LEAK MY NOODS I AM BORN AGAIN CHRISTIAN MY MOM IS A SAINT HELP
Canada, Reported at: 2020-04-13 22:12:16

Sextortion

Abuser: Darice Pollalis

tentou me enganar dizendo que tinha videos meus explicitos e pediu 2000, porém pesquisei e vi que era mentira. - GV.
Brazil, Reported at: 2020-04-13 23:40:31

Full abuse report for Bitcoin address bc1qtjj0rrwf2vj7y06v9s20mzdx2kff3pqs68pczn