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bc1qtuxes33v3gegyfd968x73u90eu5zx6290m9u0w report for Bitcoin Address

Report for Bitcoin address
bc1qtuxes33v3gegyfd968x73u90eu5zx6290m9u0w

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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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: 2024.11.23


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Mentions on the Internet:

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Last update: 2024.11.23

Scam Alert:

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Last update: 2024.11.23

Abuses:

bc1qtuxes33v3gegyfd968x73u90eu5zx6290m9u0w has been reported as fraudulent (7 times)

Blackmail scam

Abuser: Anonymous [email protected]

Hey my friend, I have to share bad news with you. Approximately a few months ago I gained acces to your device, which you use for internet browsing. After that, I have started tracking your internet activities. Here is sequence of events: Some time ago I purchased acces to email accounts from hackers (nowadays, it is quite simple to buy it online). I have easily managed to log in to your email account - Likewise, I guess by now you understand why I have stayed undetected until this letter. While gathering information about you, I have discovered that you are a big fan of adult websites. You love visiting porn websites and watching exciting videos while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show how you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared with your friends, colleagues and relatives. I also have no issue at all with making them available for public acces. I guess you don't want that to happen. Considering the specificity of the videos you like to watch (you perfectly know what I mean). It will cause a real catastrophe for you. Lets settle it this way: You transfer $3500 worth of Bitcoin to me and once the transfer is received I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful softwares from your devices. Trust me. I keep my word.
Netherlands flag Netherlands, Reported at: 2022-01-15 19:57:14

Ransomware

Abuser: ransomware

I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is 19JkYX8n2tsz3i2TcrXQUC9STW6JpEnwUH
United Kingdom flag United Kingdom, Reported at: 2022-01-15 21:11:15

Sextortion

Abuser: [email protected]

Sextorsion
Belgium flag Belgium, Reported at: 2022-01-16 14:47:51

Ransomware

Abuser: Cryptonation

Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.
United States flag United States, Reported at: 2022-01-16 16:41:13

Ransomware

Abuser: Anonymous Dim 2022-01-16 11:35

This is part of the email I received : Let settle it this way: You transfer $2500 worth of Bitcoin to me and once the transfer is received I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful softwares from your devices. Trust me. I keep my word. That is a fair deal and the price is relatively low, considering that I have been checking out your profile and traffic for some time by now. If you don't know how to purchase and transfer Bitcoins - You can use any modern search engine to figure it out. Here is my bitcoin wallet: bc1qtuxes33v3gegyfd968x73u90eu5zx6290m9u0w You have less than 3 days from the moment you opened this email. Things you need to avoid from doing: *Do not reply to me (I have created this email inside your inbox and generated the return adress). *Do not try to contact the police and other security services. Also forget about telling your friends. If I discover that (as you can see, it is not hard, considering that I controll all your systems) your videos will be shared with public right away. *Don't try to find me - It is pointless. All cryptocurrency transactions are anonymous. *Don't try to reinstall the software on your devices or throw them away. This is pointless as well since all the videos and photos have already been saved on remote servers. Things you don't need to worry about: *That I don't be able to receive your Bitcoin transfer. I will see it right away once you complete the transfer. *That I will share your videos or photos any way after you complete the transfer. - Trust me I have no point continue creating trouble in your life. If I wanted that, I would do it a long time ago! Everything will be done in a fair manner! One more thing. Don't get caught in similar kinds of situations like this anymore in the future. My advice: Keep changing all your passwords frequently!!
Canada flag Canada, Reported at: 2022-01-16 18:54:32

Ransomware

Abuser: anonymous

claims to have access to all my devices via my hotmail.
Netherlands flag Netherlands, Reported at: 2022-01-16 23:19:47

Sextortion

Abuser: [email protected]

webcam extortion
Belgium flag Belgium, Reported at: 2022-01-17 18:31:51

Full abuse report for Bitcoin address bc1qtuxes33v3gegyfd968x73u90eu5zx6290m9u0w