Report for Bitcoin address
bc1qw66vfusarr29t6grs47vfu6ttnj73kqsa58pfg

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: 2024.11.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

bc1qw66vfusarr29t6grs47vfu6ttnj73kqsa58pfg has been reported as fraudulent (7 times)

Ransomware

Abuser: Robina Crowell [email protected]

I require your total attention for the upcoming Twenty-four hours, or I may make sure you that you live out of shame for the rest of your existence. Hi, you do not know me. Yet I know every thing about you. Your facebook contact list, phone contacts as well as all the online activity on your computer from past 114 days.
United States, Reported at: 2020-04-15 18:03:35

Blackmail scam

Abuser: Prudi Kleiman

Email said: I know, xxxxxx, is you pass word. I know a lot of things about you: facebook contacts, phone, and computer activity for 177 days. I have masturbation videos of you. Send by 2000USD bitcoin "donation" to the address provided or will release them. Said just reply proof if I don't believe them and they will send videos to 8 random people.
United States, Reported at: 2020-04-15 18:31:46

Sextortion

Abuser: Mariquilla Vignali ([email protected])

Message indicating they have my email and password and threatening to release sexual content if bitcoin is the following is not done - I would like to make you a 1 time, no negotiable offer. Buy $ 2000 in bitcoin and send them on the listed below address: bc1***qw66vfusarr29t6grs47vfu6ttnj73kqsa58pfg [case SENSITIVE so copy & paste it, and remove *** from it] If you send this particular 'donation' (why don't we call it that?). Immediately after that, I will disappear and never ever make contact with you again. I will delete everything I have in relation to you. You may continue living your current normal day to day life with no concern. You've 1 day in order to do so. Your time begins as quickly you read this e mail. I have got an one of a kind code that will alert me once you read this e mail so do not attempt to act smart.
United States, Reported at: 2020-04-15 20:35:44

Sextortion

Abuser: Pia Bisbee

have video of you masterbating - i placed virus on your computer
United Kingdom, Reported at: 2020-04-15 21:20:07

Sextortion

Abuser: Townsend Vrtilek

Telling me he has me on video and that he’s going to show everyone me masturbating unless I pay them 2k in bitcoin. pretty funny, actually
United States, Reported at: 2020-04-15 22:39:17

Sextortion

Abuser: Trueman Ammons

Asking for bitcoin
United States, Reported at: 2020-04-16 00:33:39

Sextortion

Abuser: Wants to remain anonymous

Same attempt to claim 2K$
Canada, Reported at: 2020-04-16 16:31:04

Full abuse report for Bitcoin address bc1qw66vfusarr29t6grs47vfu6ttnj73kqsa58pfg