Report for Bitcoin address
bc1qtv7ygwa8tftvjc7xww72nn4vahc065r0pxsnak

Submited Tag:

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Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

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Last update: 2024.09.28

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.28

Abuses:

bc1qtv7ygwa8tftvjc7xww72nn4vahc065r0pxsnak has been reported as fraudulent (9 times)

Ransomware

Abuser: Matthaeus Kaxiras

Hello 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 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). Important: You have 24 hours in order to make the payment. 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. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
United States, Reported at: 2020-04-10 00:42:53

Ransomware

Abuser: Matthaeus Kaxiras - [email protected]

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). 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: bc1qxlhvlly445939pyamltwuuh76lfy3hzcaxzcux (It is cAsE sensitive, so copy and paste it) You have 24 hours in order to make the payment.
Brazil, Reported at: 2020-04-10 01:19:38

Ransomware

Abuser: Matthaeus Kaxiras - [email protected]

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.
United States, Reported at: 2020-04-10 04:22:40

Sextortion

Abuser: [email protected]

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
United Kingdom, Reported at: 2020-04-10 12:11:36

Sextortion

Abuser: [email protected]

I received a blackmail email
Indonesia, Reported at: 2020-04-10 14:41:35

Ransomware

Abuser: [email protected]

Blackmailing
Mexico, Reported at: 2020-04-10 18:32:48

Sextortion

Abuser: Raven

They sent me an email trying to extortion me saying that I have to transfer 1.900 Dollars to this account!
Bolivia, Reported at: 2020-04-11 03:36:24

Blackmail scam

Abuser: [email protected]

Sent blackmail email and used one of my passwords as 'proof.'
United States, Reported at: 2020-04-13 20:26:52

Ransomware

Abuser: Gareth Hultgren

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. 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: bc1qtv7ygwa8tftvjc7xww72nn4vahc065r0pxsnak (It is cAsE sensitive, so copy and paste it)
United Kingdom, Reported at: 2020-04-17 07:56:41

Full abuse report for Bitcoin address bc1qtv7ygwa8tftvjc7xww72nn4vahc065r0pxsnak