Report for Bitcoin address
bc1quqtyf8d0qsvzhuxdfdjvxyvnd0gvduna9a4ayf

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: 2024.09.28

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Mentions on the Internet:

Scam Alert:

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Last update: 2024.09.28

Abuses:

bc1quqtyf8d0qsvzhuxdfdjvxyvnd0gvduna9a4ayf has been reported as fraudulent (6 times)

Ransomware

Abuser: Xylia Lallemant

They want ransom for not sending nude of me.
Canada, Reported at: 2020-04-09 19:41:03

Sextortion

Abuser: RITCH MOSER

[email protected] 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? 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! lt's you doing nasty things!). What should you do? Well, l 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: bcl quqtyf8dOqsvzhuxdfdjvxyvndOgvduna9a4ayf
Mexico, Reported at: 2020-04-09 21:29:56

Blackmail scam

Abuser: Andriette Sorvillo

Attempt of blackmailing, says he's got a video of me jerking off or some shit.
Spain, Reported at: 2020-04-09 22:48:59

Ransomware

Abuser: amos champagne

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).
Hong Kong, Reported at: 2020-04-10 01:31:59

Blackmail scam

Abuser: Andriette Sorvillo

Attempt to blackmail me. Asking $1900 through bitcoin, otherwise will release recorded webcam videos of me.
United States, Reported at: 2020-04-10 18:54:37

Blackmail scam

Abuser: Theodosia Weiner

Asking for 1900 USD, for not leaking nasty videos of me jerking off (I don't own a webcam...). I have reported this to the police in my country.
Denmark, Reported at: 2020-04-11 19:30:58

Full abuse report for Bitcoin address bc1quqtyf8d0qsvzhuxdfdjvxyvnd0gvduna9a4ayf