Report for Bitcoin address
bc1qxjjpnf50msqaejylm2e2emqa7ut4rdz6hu6fa7

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:

bc1qxjjpnf50msqaejylm2e2emqa7ut4rdz6hu6fa7 has been reported as fraudulent (12 times)

Sextortion

Abuser: "Carly Maugham" [email protected]

I know, xxxxxxxxx, is your password. You don't know me and you're thinking why you received this e mail, right? 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. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
United States, Reported at: 2020-04-09 23:10:14

Sextortion

Abuser: Daisy Ceriale

I know, ######, is your password. You don't know me and you're thinking why you received this e mail, right? 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. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
Mexico, Reported at: 2020-04-09 23:52:27

Ransomware

Abuser: [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. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts ..
Spain, Reported at: 2020-04-10 01:38:06

Sextortion

Abuser: Josselyn Esquirol

Blackmailing to upload a video of me
Belgium, Reported at: 2020-04-10 13:10:44

Sextortion

Abuser: Nertie Barrowman

I know, XXXXX is your password. You don't know me and you're thinking why you received this e mail, right? 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. What exactly did I do? What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qxjjpnf50msqaejylm2e2emqa7ut4rdz6hu6fa7 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. Nertie
United States, Reported at: 2020-04-10 20:41:58

Sextortion

Abuser: Brandon Ito

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. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!).
Argentina, Reported at: 2020-04-10 23:17:06

Sextortion

Abuser: Daisy ceriale

Said they had a video of me watching adult content online to which had malware they’d put on it. Apparently they had videos of me watching it and what I was watching and threatened that if I don’t send $1900 or bitcoin that it would be shared to all my contacts, people on social media etc. This was 5 hours ago i received this
United Kingdom, Reported at: 2020-04-11 23:30:31

Sextortion

Abuser: Nertie Barrowman email [email protected]

???????????????? ????????????????????????????????????, ???????????? ???????????????? ???? ???????????????????????????????????? ???????????????? ???????????????? ???????????????????????? ????????????????????????????????????, ???????????? ???????????????????????????????????????????? ???????????????? ???????????????????????? ???????????????????? ???????????????????? ???????????????????????????????????????? ???????????????????????????? ???????????????????? ???????????????????? ???????????? ???????????????????????????????? ???????????????????????????????? ???????????????? ???????????????????? ???????????????????? ???????????? ???????????????? (???????????? ???????????????????????????????? ???????????????????????????????????????? ???????????????????? ???????????? ????????) ???????????? ???????? $???????????????? ???????? ???????? ???????? ???????????????????????????????????? ???????????????? ???????????????????? ???? ???????????????? ???????? ???????????????????????????????? ???????? ????????????. ???????????? ???????????? ???????????????????????????????????? ???????? ???????? ???????????????????? ???????????????????????????????????????? ???????? ???????????????? ???????? ???????????????? ???????? ???????????????????????????????????????????????????? ???????????????? ???????????????????????????????????????? ???????????????????????????? ???????????????? ???????????????????????? ???????? ????????????. bc1***q54ws7k8s22v5n92rr9nerh90226pkt3dsjz25r ????????????????-????????????????????????????????????, ???????????????? & ???????????????????? , ???????????? ???????????????? ???????????????? *** ???????????????? ???????? ???????? ???????????????? ???????????????????? ???????????? ???????????????????????????????????? ???????????????? ???????? ???????????? ???????? ???????????????? ???????????? ????????????????????????????. ???????????????? ???????????????? ???????????????????????? ???????????????????? ???????????? (???? ???????????????????????????????? ???? ???????????????? ???????? ???????????????? ???? ???????????????? ???????????????? ???????? ???????????????? ???????????? ???????????????? ???????????????? ????-????????????????, ???? ???????????????? ???????????????? ????????) ???????????? ???????????????? ???????? ???????????????? ???? ???????? ???????????? ???????????????????????????? ???????????? ????????????????????????????, ????????????????, ???????????? ???????????? ???????????????????????????????????? ???????????????????? ???????? ???????????? ???????????????????? ????????????????????????????????????????????????.
Bahamas, Reported at: 2020-04-13 23:36:38

Sextortion

Abuser: Brandon Ito

I received a threat similar to that reported by other people. It contains an old password and states that if I do not pay USD 2000 in 24 hours, an intimate video of me will be released.
Brazil, Reported at: 2020-04-15 19:35:23

Ransomware

Abuser: Josselyn Esquirol

I want to make you a one time, no negotiable offer. Get USD 2000 in bitcoin and send it to the down below address: bc1***qfcrzf60jd9f2zujn9klrg800ryxvvma6f78u6h [case-SENSITIVE so copy and paste it, and remove *** from it]
Canada, Reported at: 2020-04-15 21:48:56

Full abuse report for Bitcoin address bc1qxjjpnf50msqaejylm2e2emqa7ut4rdz6hu6fa7