Report for Bitcoin address
bc1qxlmtnarwahaxmkpflteyn49g5nlwcv6n0gqm3h

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: 2024.09.29

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.29

Abuses:

bc1qxlmtnarwahaxmkpflteyn49g5nlwcv6n0gqm3h has been reported as fraudulent (5 times)

Sextortion

Abuser: Kara Clyne, [email protected]

I know, xx, is your password. (...) 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 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. (...) I made a split-screen video. (...) Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address. bc1qxlmtnarwahaxmkpflteyn49g5nlwcv6n0gqm3h (...) You have 24 hours in order to make the payment. (…) If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends.
Brazil, Reported at: 2020-04-10 13:22:31

Sextortion

Abuser: Kara Clyne

Somehow I was pwned in a legitimate site and I received an sextortion e-mail.
Mexico, Reported at: 2020-04-10 16:58:04

Ransomware

Abuser: Kara Clyne

Desconozco por que medio consiguen los datos estos mal intencionados, menos mal no hago nada de lo dice en su texto, jajaja, pero es de muy mal gusto recibir este tipo de mensajes. Por favor si borran esa cuenta de su base de datos, o si tienen otra forma de denuncia.
Paraguay, Reported at: 2020-04-11 00:23:02

Ransomware

Abuser: Billi Shillady

Demands a USD$1900 ransom
Hong Kong, Reported at: 2020-04-11 07:11:39

Sextortion

Abuser: [email protected]

Received email from the abuser showing my linkedin login and password, and asking a 1 9000 USD ransom or the hacker would publish supposedly porn video from me.
France, Reported at: 2020-04-12 22:33:29

Full abuse report for Bitcoin address bc1qxlmtnarwahaxmkpflteyn49g5nlwcv6n0gqm3h