Report for Bitcoin address
bc1qvtd2yft57y8xmngnwyz6eyuf5hlpqq63d3r9md

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

Mentions on Forums:

Nothing found.
Last update: 2024.09.28

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.28

Abuses:

bc1qvtd2yft57y8xmngnwyz6eyuf5hlpqq63d3r9md has been reported as fraudulent (16 times)

Sextortion

Abuser: [email protected]

Sextortion by Jammie Liest, to send bitcoins otherwise recorded videos and website will be sent to 5 friends if not done within 24 hours. He claims to have access to Facebook, linkedin, emails etc.
Netherlands, Reported at: 2020-04-09 22:57:17

Sextortion

Abuser: [email protected]

Sextorsion. $1900 within 24h
United States, Reported at: 2020-04-10 02:01:24

Sextortion

Abuser: [email protected]

Requests $1900 in 24hrs. Claims that have all the contacts from Messenger, Facebook account, and email account.
United States, Reported at: 2020-04-10 02:18:56

Sextortion

Abuser: [email protected]

Sextortion from Elane Galvin.
United States, Reported at: 2020-04-10 02:23:01

Sextortion

Abuser: Harman Byrne

Asks for $1900 otherwise he will send webcam video to all my contacts.
United States, Reported at: 2020-04-10 05:12:23

Sextortion

Abuser: Jammie Liest

Asking $1900 within next 24 hours to prevent publishing supposed nasty videos to all my contacts
Canada, Reported at: 2020-04-10 16:58:33

Sextortion

Abuser: Evaleen Espino [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 account.
Brazil, Reported at: 2020-04-10 23:46:50

Ransomware

Abuser: Kamal

The above bitcoin address requested a ransom grom and threatened me.
United Kingdom, Reported at: 2020-04-11 20:37:48

Sextortion

Abuser: [email protected]

Asks for $1900 otherwise he will send webcam video to all my contacts.
Puerto Rico, Reported at: 2020-04-12 02:46:44

Sextortion

Abuser: Jammie liest

Claims having sex tape of me which dont exist and wants money to not send it to facebook contacts
Norway, Reported at: 2020-04-14 22:50:11

Full abuse report for Bitcoin address bc1qvtd2yft57y8xmngnwyz6eyuf5hlpqq63d3r9md