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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Nothing found.
Last update: 2024.11.23
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
bc1qwrm0ws6ezzn6rsnlmnt9pn9zeq085znr4gm43s has been reported as fraudulent (11 times)
Ransomware
Abuser: ransom
false ransom. trying luck to extort
Singapore, Reported at: 2021-12-06 07:35:04
Ransomware
Abuser: ransomware
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
Nigeria, Reported at: 2021-12-06 09:02:32
Blackmail scam
Abuser: [email protected]
They send an email to our company email addresses saying: "PAY NOW! For some time now, I have been watching you I know that you cheat on your partner. Its not my business, but i could make you loose everything if you fail to follow my instructions
All you have to do to prevent this from happening is - transfer bitcoins worth $280 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is:
bc1qwrm0ws6ezzn6rsnlmnt9pn9zeq085znr4gm43s
After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again.
You have 2 days (48 hours) to complete this transaction.
Once you open this e-mail, I will receive a notification, and my timer will start ticking.
Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id.
I have been working on this for a very long time by now; I do not give any chance for a mistake.
If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above."
United States, Reported at: 2021-12-08 21:05:53
Ransomware
Abuser: Vaclav K
Randomware from email
Czechia, Reported at: 2021-12-08 22:08:46
Blackmail scam
Abuser: Not identified
Have you recently noticed that I have e-mailed you from your account?
Yes, this simply means that I have total access to your device.
For the last couple of months, I have been watching you.
Still wondering how is that possible? Well, you have been infected with malware originating from
an adult website that you visited. You may not be familiar with this, but I will try explaining
it to you.
With help of the Trojan Virus, I have complete access to a PC or any other device.
This simply means I can see you at any time I wish to on your screen by simply turning on your
camera and microphone, without you even noticing it. In addition, I have also got access to your
contacts list and all your correspondence.
You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why
didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I
update the signatures every four hours, making it undetectable, and hence keeping your antivirus
silent.
I have a video of you wanking on the left screen, and on the right screen - the video you were
watching while masturbating.
Wondering how bad could this get? With just a single click of my mouse, this video can be sent
to all your social networks, and e-mail contacts.
I can also share access to all your e-mail correspondence and messengers that you use.
All you have to do to prevent this from happening is - transfer bitcoins worth $290 (USD) to
My bitcoin address (BTC Wallet) is:
bc1qwrm0ws6ezzn6rsnlmnt9pn9zeq085znr4gm43s
Bolivia, Reported at: 2021-12-08 22:58:33
Blackmail scam
Abuser: no name given, only bitcoin address
For some time now, I have been watching you
I know that you cheat on your partner.Its not my business, but i could make you loose everything if you fail to follow my instructions
All you have to do to prevent this from happening is - transfer bitcoins worth $280 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is:
bc1qwrm0ws6ezzn6rsnlmnt9pn9zeq085znr4gm43s
After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again.
You have 2 days (48 hours) to complete this transaction.
Once you open this e-mail, I will receive a notification, and my timer will start ticking.
Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id.
I have been working on this for a very long time by now; I do not give any chance for a mistake.
If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above. United States, Reported at: 2021-12-08 23:30:15
Sextortion
Abuser: Unknown (spoofed)
Attempted sextortion sent to company distribution list:
Hello web!
For some time now, I have been watching you
I know that you cheat on your partner.Its not my business, but i could make you loose everything if you fail to follow my instructions
All you have to do to prevent this from happening is - transfer bitcoins worth $280 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is:
bc1qwrm0ws6ezzn6rsnlmnt9pn9zeq085znr4gm43s
After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again.
You have 2 days (48 hours) to complete this transaction.
Once you open this e-mail, I will receive a notification, and my timer will start ticking.
Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id.
I have been working on this for a very long time by now; I do not give any chance for a mistake.
If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
United Kingdom, Reported at: 2021-12-09 02:38:29
Blackmail scam
Abuser: [email protected]
they used my company email with hacking and intimidate
Thailand, Reported at: 2021-12-09 03:53:27
Sextortion
Abuser: 80.71.158.172
"Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device."
The usual sextortion attempt.
Finland, Reported at: 2021-12-09 13:37:59
Blackmail scam
Abuser: ransome
For some time now, I have been watching you
I know that you cheat on your partner.Its not my business, but i could make you loose everything if you fail to follow my instructions
All you have to do to prevent this from happening is - transfer bitcoins worth $280 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is:
Guatemala, Reported at: 2021-12-10 01:15:54
Full abuse report for Bitcoin address bc1qwrm0ws6ezzn6rsnlmnt9pn9zeq085znr4gm43s