Report for Bitcoin address
bc1qunsp2j0ck9v22r6g95mh7ugud608ur7sed450n

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: 2024.04.27

Mentions on the Internet:

Scam Alert:

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Last update: 2024.04.27

Abuses:

bc1qunsp2j0ck9v22r6g95mh7ugud608ur7sed450n has been reported as fraudulent (8 times)

Blackmail scam

Abuser: Guss Simonds

Blackmail : send an email arguing he knows your password and asks 1900 usd. [email protected]
France, Reported at: 2020-04-09 21:10:46

Ransomware

Abuser: Aleda Baino

Asking for money
Netherlands, Reported at: 2020-04-09 22:39:17

Ransomware

Abuser: Rudie Duggan

Has 20 year old password and says he accessed contacts and will send webcam video to contacts unless he gets 1900.
United States, Reported at: 2020-04-10 00:43:35

Ransomware

Abuser: Eagon Webb (Password only ever used on Monster India about 15 yrs ago)

I know, (Old Password), is your password. What exactly did I 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). BTC Address: bc1qunsp2j0ck9v22r6g95mh7ugud608ur7sed450n (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: 2020-04-10 07:51:14

Blackmail scam

Abuser: [email protected]

I got an Email of this address and i was blackmailed to send money,otherwise she (AngelBerbieri),would come in kontakt with all my friends and send upproper material. I have but something like that not, Please, check this ..
Germany, Reported at: 2020-04-10 13:42:39

Sextortion

Abuser: Waylan Cuffaro [email protected]

I know, ********, is your password. You don't know me and you're thinking why you received this e mail, right? 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 exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). 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). Waylan
Netherlands, Reported at: 2020-04-10 17:23:49

Blackmail scam

Abuser: Aurilia Judd

Threatened to leak personal footage of me if I didn't pay $2,000 in bitcoin, in the next 24 hours. To all of my peers and family
United States, Reported at: 2020-04-17 03:36:55

Ransomware

Abuser: rudie duggan

I recieved 10th april looking to extort 2000$ im from uk know, ###### is your password. I require your complete attention for the up coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. It might end up being your friends, co workers, boss, mother and father (I'm not sure! My software will randomly choose the contacts). Would you be capable to gaze into anyone's eyes again after it? I doubt it... However, it doesn't need to be that way. I want to make you a one time, no negotiable offer. Buy $ 2000 in bitcoin and send it to the below address: b***c1qr85jpk0jyyfnf52274xffhuekwntpq55gvyuyu [CASE sensitive copy & paste it, and remove *** from it]
Netherlands, Reported at: 2020-04-17 16:43:19

Full abuse report for Bitcoin address bc1qunsp2j0ck9v22r6g95mh7ugud608ur7sed450n