Report for Bitcoin address
bc1qxyqe9ce4tusayqflm8scgvgvfhrxuq3lsf9lay

Submited Tag:

Nothing found

Submited Link:

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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:

bc1qxyqe9ce4tusayqflm8scgvgvfhrxuq3lsf9lay has been reported as fraudulent (7 times)

Ransomware

Abuser: Beryl Gauger

Blackmailing to share photos of me watching sex videos if I don't transfer money.
Hungary, Reported at: 2020-04-10 00:52:32

Blackmail scam

Abuser: [email protected]

I was emailed the following. 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 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. 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!). Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin. You have 24 hours in order to make the payment.
United States, Reported at: 2020-04-10 04:38:54

Ransomware

Abuser: Beryl Gauger " [email protected]"

black mail video porn using old password as leverage
Portugal, Reported at: 2020-04-10 10:13:00

Blackmail scam

Abuser: beryl gauger

black mail video porn using old password as leverage
Belgium, Reported at: 2020-04-10 10:48:21

Ransomware

Abuser: Beryl Gauger " [email protected]"

I received an email with the following. 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 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. 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!). Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin. You have 24 hours in order to make the payment.
Belgium, Reported at: 2020-04-10 15:15:04

Sextortion

Abuser: Beryl Gauger

Email from Beryl Gauger blackmailing me saying they have video from porn website
Ireland, Reported at: 2020-04-10 16:45:46

Sextortion

Abuser: Beryl Gauger [email protected]

Menaces, demande d’argent
France, Reported at: 2020-04-14 18:28:11

Full abuse report for Bitcoin address bc1qxyqe9ce4tusayqflm8scgvgvfhrxuq3lsf9lay