Submited Tag:
Nothing found
Submited Link:
Nothing found
Signed Messages:
Nothing found
Compromised Private Key:
Nothing found
Forum Profile:
Nothing found
Bitcoin Over-The-Counter Trade Profile:
Nothing found
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Mentions on Forums:
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Nothing found.
Last update: 2024.11.25
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Mentions on the Internet:
Nothing found.
Last update: 2024.11.25
Scam Alert:
Nothing found.
Last update: 2024.11.25
Abuses:
bc1qvev7xcnua2gtfs0g2jpkd54dqw38ntrkkupkd6 has been reported as fraudulent (10 times)
Sextortion
Abuser: Trojan virus
I received the email from my own email address and the sender says I followed my activities for 3 months and blackmailed bitcoins from me
Germany, Reported at: 2022-03-12 23:30:25
Sextortion
Abuser: Enybody
I received the email from my own email address and the sender says I followed my activities for 3 months and blackmailed bitcoins from me Germany, Reported at: 2022-03-13 19:32:15
Sextortion
Abuser: Weui
He said the he had private videos from me, and ask for bitcoins to not release the videos.
Spain, Reported at: 2022-03-13 21:14:15
Sextortion
Abuser: bc1qvev7xcnua2gtfs0g2jpkd54dqw38ntrkkupkd6
He said the he had private videos from me, and ask for bitcoins to not release the videos. Spain, Reported at: 2022-03-13 21:15:58
Sextortion
Abuser: there is no information
same old practice,
email from my own account , with password , and compromised videos etc.
following bitcoing wallets:
161v98yYCrDZVuGMviqmx9X2cJ5NgfXnw6
bc1qvev7xcnua2gtfs0g2jpkd54dqw38ntrkkupkd6
Netherlands, Reported at: 2022-03-14 00:20:04
Sextortion
Abuser: anonymous
Send e-mail from my own account, with my password. The mail says if i dont give bitcoins, spread my videos, and pictures.
Japan, Reported at: 2022-03-14 03:47:46
Ransomware
Abuser: n/a
wow, waiting you to let me become a porn movie star please and thanks help me find my password out without appeal
United States, Reported at: 2022-03-14 05:15:40
Sextortion
Abuser: Trojan virus
Tracked me for months, installed Trojan for one week then email me by my email. Asked for 400USD said it's the lowest cost.
Singapore, Reported at: 2022-03-14 09:11:42
Blackmail scam
Abuser: blackmail email
Sent: Saturday March 12 2022 1:47:40PM
Subject: ALERT! I'm hacked you and stolen you information
Hey email
I have to share bad news with you.
Approximately few months ago I have gained access to your devices, which you use for internet browsing.
After that, I have started tracking your internet activities.
Some time ago I hacked you and got access to your email accounts......
One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.
In fact, it was not really hard at all (since you were following the links from your inbox emails).
All ingenious is simple. =)
This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard).
I have downloaded all your information, data, photos, web browsing history to my servers.
I have access to all your messengers, social networks, emails, chat history and contacts list.
My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.
.......
Let's settle it this way:
You transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), 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 software from your devices. Trust me, I keep my word. United States, Reported at: 2022-03-14 21:03:10
Sextortion
Abuser: unknown
Email scam.
"ALERT! I'm hacked you and stolen you information"
"Let's settle it this way:
You transfer $400 USD to me (in bitcoin equivalent according ot the exchange rate at the moment of funds transfer)..." United States, Reported at: 2022-03-14 23:32:25
Full abuse report for Bitcoin address bc1qvev7xcnua2gtfs0g2jpkd54dqw38ntrkkupkd6