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: 2024.11.26
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Mentions on the Internet:
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Last update: 2024.11.26
Scam Alert:
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Last update: 2024.11.26
Abuses:
bc1qu4mudh8ef94qgj4wfzaa3yscraxngxduy7rd9q has been reported as fraudulent (6 times)
Ransomware
Abuser: Giraldo Telford
I received an email saying that this person knows my email password and that he has data from my Facebook and other accounts. It also said many false things like that he has proofs of pages that I have used. That does not worry me because it is false. But I want to report it. He asks me to deposit a bitcoins amount. Either way, it's blackmail.
Dominican Republic, Reported at: 2020-04-14 20:48:49
Ransomware
Abuser: [email protected]
I received an email saying that this person knows my email password and that he has data from my Facebook and other accounts. It also said many false things like that he has proofs of pages that I have used. That does not worry me because it is false. But I want to report it. He asks me to deposit a bitcoins amount. Either way, it's blackmail.
Turkey, Reported at: 2020-04-14 22:13:04
Ransomware
Abuser: Ignaz Kishlansky
I received an email saying that this person knows my email password and that he has data from my Facebook and other accounts. It also said many false things like that he has proofs of pages that I have used. That does not worry me because it is false. But I want to report it. He asks me to deposit a bitcoins amount. Either way, it's blackmail. Turkey, Reported at: 2020-04-14 22:14:11
Ransomware
Abuser: Ignaz kishlansky
I received this email today. Saying they know my password and threaten to expose my internet use unless I transfer bitcoin. I know its a scam. I have nothing to hide. I have a Hotmail account, what I don't understand is why would this person know it? And then say they know my password? how would they get that? The password guess was a stab in the dark. But they must have known something about me to suggest it. This is not good. At a time like this, it is so alarming that people would do this......
United Kingdom, Reported at: 2020-04-15 19:23:19
Ransomware
Abuser: pfyconstancypjx@outlook,com
I recieved an email from him on april 14 and 15. He said that he had my password, and knew places that I go on Facebook and other sites I go. He said he want' me to send him 2000 bitcoin. I want to report him
Canada, Reported at: 2020-04-15 21:27:27
Ransomware
Abuser: Giraldo Telford
I received an email saying that this person knows my email password and that he has data from my Facebook and other accounts. It also said many false things like that he has proofs of pages that I have used. That does not worry me because it is false. But I want to report it. He asks me to deposit a bitcoins amount. Either way, it's blackmail. Canada, Reported at: 2020-04-16 04:06:37
Full abuse report for Bitcoin address bc1qu4mudh8ef94qgj4wfzaa3yscraxngxduy7rd9q