Report for Bitcoin address
bc1qy4rc6tq4cyaw64la3pdrkpurc80nlfxm49c0lu

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: 2024.09.30

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.30

Abuses:

bc1qy4rc6tq4cyaw64la3pdrkpurc80nlfxm49c0lu has been reported as fraudulent (2 times)

Sextortion

Abuser: Edik Ballew [email protected]

Sender of mail claimed to have my password and that they had hacked my webcam: "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)....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!)." Demanded $1900 in bitcoin payment in order to delete supposed video: "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 including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. "
Australia, Reported at: 2020-04-11 04:40:14

Sextortion

Abuser: Edik Ballew

Same Abuser under Bitcoin address: 15xju2p5BmSwfsfUWH9sQ5tvYxdDAA9TzF and same MAil- content: Email account was hacked (own PW was sent) Attempted extortion (1.900,- USD) by claiming that a keylogger was installed and videos were made of me visiting a porn site and videos of me via webcam.
Austria, Reported at: 2020-04-11 20:35:45

Full abuse report for Bitcoin address bc1qy4rc6tq4cyaw64la3pdrkpurc80nlfxm49c0lu