Report for Bitcoin address
bc1qx7y8e4xm3e9mg0st4hzgh7m2eckaf0j6w4qehg

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:

Nothing found

Mentions on Forums:

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Last update: 2024.09.29

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.29

Abuses:

bc1qx7y8e4xm3e9mg0st4hzgh7m2eckaf0j6w4qehg has been reported as fraudulent (6 times)

Blackmail scam

Abuser: Leone Mazus

Threat of video release if ransom not paid.
United States, Reported at: 2020-04-16 19:19:38

Ransomware

Abuser: Correo

need your total attention for the next Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hi, you don't know me. Yet I know pretty much everything regarding you. All of your fb contact list, phone contacts plus all the digital activity in your computer from previous 125 days.
Mexico, Reported at: 2020-04-16 19:54:15

Blackmail scam

Abuser: Traver Bonham [email protected]

I know, XXX, is your pass word. if you don't pay me 2000 bitcon will release sex tape of you to 5 of your contacts within 24 hours
United States, Reported at: 2020-04-17 02:27:22

Ransomware

Abuser: Kat Ayiemba

Blackmail scam saying she has masturbation video she will release unless 2000 USD is paid
United Kingdom, Reported at: 2020-04-17 12:05:23

Sextortion

Abuser: Friedric Sinsabaugh - [email protected]

Similar text to other posts
United Kingdom, Reported at: 2020-04-17 14:48:15

Ransomware

Abuser: Dorris Berkowitz

I require your 100% attention for the next Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life span. Hi, …. But I know pretty much everything about you. Your entire facebook contact list, smartphone contacts as well as all the online activity on your computer from past 114 days. I own the full recording. Just in case you think I 'm fooling around, just reply proof and I will be forwarding the recording randomly to 4 people you know. Would you be able to gaze into anyone's eyes again after it? I question it... However, it doesn't have to be that path. I want to make you a one time, non negotiable offer. Buy $ 2000 in bitcoin and send it to the listed below address: b***c1qx7y8e4xm3e9mg0st4hzgh7m2eckaf0j6w4qehg [case SENSITIVE so copy & paste it, and remove *** from it] If you send out this 'donation' (we will call this that?). Immediately after that, I will disappear and never ever make contact with you again…
Colombia, Reported at: 2020-04-17 20:21:39

Full abuse report for Bitcoin address bc1qx7y8e4xm3e9mg0st4hzgh7m2eckaf0j6w4qehg