Report for Bitcoin address
bc1qyxxqavketne68e4x54vd7ltdumww5sq9uhen62

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:

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Mentions on Forums:

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Last update: 2024.09.28

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.28

Abuses:

bc1qyxxqavketne68e4x54vd7ltdumww5sq9uhen62 has been reported as fraudulent (13 times)

Blackmail scam

Abuser: [email protected]

Y????u co????l???? ????e aski????g ????????????????s????l???? ????hy ????h???? hel???? ????????????l???? ???????????? ????o t????????t? Ve???????? ????????????l, p????ep????re ????????????r????????????f becau???????? I ???????? go???????????? ????o ????????em????le y????ur wor????d t????????a????. ???? ????a???? a u????saf???? ????i????????s???????? i????????e???????? ????????ur ????????n c????????????????????er system an???? a????????o rec????r???? ????????d???????? ????f ????O???? (????sing yo???????? c????m) ????????????????e yo???? ????????????????????ed '????d????????????' ????e???? ????????????????s. He????e ???????? ????n???? of your code ********** S????????????l don'???? ????e????i????ve me? R????s????ond 7 an???? ???? wil???? ????e ????and????mly ????har???? yo????r ????????deo c????????p wi????h 7 peopl???? yo????'????e ????????iend???? wi????h (????e????, We've ????ccess t???? you???? a????dr????????s b????????k ???????? w????ll). R????gh???? now, e????????ctl???? what d???? I wa????t to ge???? t????is t???? en????????re ????????in???? ????o away? Well, I have a????r????ady m????nt????????????ed t????e ????a????????icular o????????????r ????n s????arting ????f ????he ????es????age. S????o????????d ????ou not fulfi????l it withi???? T????????n????y-????????????r h????urs, I am g???????????????? to ????ak???? ????ou???? ????ife h????l???? b???? ????end????????g ????ha???? vid???????? c????i???? to ????verybod???? you ????????ow. ????our t????me f????????me sta????t???? n????w.
United States, Reported at: 2020-04-14 00:17:12

Sextortion

Abuser: [email protected]

info from 2012 Linkedin hack
United States, Reported at: 2020-04-14 06:55:33

Blackmail scam

Abuser: jvemagdaiaig

Note: Use of awkward phrases, incomplete sentences. Threatens porno images sending to Facebook contact list, mobile phone, etc. Buy USD 2000 in bitcoin and send them on the below address: bc1***q7n58s9vc2vgfvy34t03638angqp8gzadetdmhf [CASE SENSITIVE, copy and paste it, and remove *** from it]
United States, Reported at: 2020-04-15 20:59:22

Sextortion

Abuser: Beltran Beran

From: Beltran Beran <[email protected]> Send $1000 in bitcoin to the underneath address (remove***from it): bc1***qyxxqavketne68e4x54vd7ltdumww5sq9uhen62 You may be wondering why the hell would you do that? Very well, put together yourself simply because I am going to tremble your entire world now. I had a hazardous malware infect your own pc and also record movie of YOU (using your cam) while you looked at 'adult' web sites. Here is one of your own pass word [[my password was here]] Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I've got access to your contact list too). At this moment, exactly what do I want to make this entire thing go away? Well, I have already described the actual offer in beginning of the mail. If you dont fulfill it within Twenty four hours, I will make your life nightmare by sending that video to Everybody you know. Your time frame starts now.
Denmark, Reported at: 2020-04-16 00:09:06

Sextortion

Abuser: Sonni Farone, [email protected]

Send $1000 in bitcoin to the down below address (remove***from it): bc1***qyxxqavketne68e4x54vd7ltdumww5sq9uhen62 You may be wondering why the hell would you do that? Well, prepare yourself simply because I am going to shake your world at this moment. I had a hazardous spyware and adware infect your computer and also record video clip of YOU (using your webcam) when you browsed 'adult' websites. Here's one of your code ***** Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have got access to your address book too). At this point, what do I want to make this whole thing disappear? Well, I have already described the particular deal in starting of the mail. If you dont fulfill it within Twenty-four hrs, I will create your life hell by sending that video to Everyone you know. Your time frame begins right now.
Taiwan, Reported at: 2020-04-16 00:41:12

Ransomware

Abuser: [email protected]

You may well be thinking why the heck would you do that? Very well, put together yourself because I am going to move your world today. I had a serious viruses infect your personal computer as well as record video clip of YOU (using your webcam) while you browsed 'adult' sites. Here is one of your own security password (he gave an old one) Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, We've access to your address book as well).
Cameroon, Reported at: 2020-04-16 06:38:23

Blackmail scam

Abuser: Lyndsie Pereira

Transfer $1000 in bitcoin to the below address (remove***from it): bc1***qyxxqavketne68e4x54vd7ltdumww5sq9uhen62 You might be wondering why the hell would you do that? Very well, prepare yourself simply because I am going to tremble your world right now. I had a unsafe spyware infect your own computer system and also record video clip of YOU (using your web cam) when you browsed 'adult' web sites. This is one of your own security password *** Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I've access to your address book as well). At this point, exactly what do I want to make this entire thing fade away? Well, I have already described the actual deal in beginning of the e mail. If you do not fulfill it within Twenty four hrs, I'm going to make your life nightmare by delivering that video clip to Everyone you know. Your time frame begins right now.
Belgium, Reported at: 2020-04-16 09:35:51

Sextortion

Abuser: Barr Vian

Pay $1000 in btc to the following address (remove***from it): bc1***qyxxqavketne68e4x54vd7ltdumww5sq9uhen62 You may well be questioning why the heck would you do that? Well, prepare yourself simply because I am going to shake your entire world at this moment. I had a unsafe adware and spyware infect your computer system and record video of YOU (using your cam) when you browsed 'adult' sites. Here is one of your own security password fightit Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have access to your address book too). At this point, exactly what do I want to get this to whole thing disappear? Well, I have already pointed out the offer in beginning of the mail. If you dont fulfill it within 24 hours, I'll make your life terrible by mailing that video to Every person you know. Your time begins right now.
Egypt, Reported at: 2020-04-16 10:16:42

Blackmail scam

Abuser: Joshuah Opperman

Blackmailing message with one of my old passwords, asking to transfer money on the bitcoin account, or he's gonna post stolen photos of me randomly to my contacts.
France, Reported at: 2020-04-16 10:42:49

Sextortion

Abuser: [email protected]

Pay $1000 in bitcoin to the under address (remove***from it): bc1***qyxxqavketne68e4x54vd7ltdumww5sq9uhen62 You could be questioning why the hell would you do that? Very well, put together yourself because I am going to tremble your entire world today. I had a serious malware infect your computer system and record movie of YOU (using your web camera) when you looked at 'adult' sites. Here's one of your own code iceland Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, We have access to your address book too). At this moment, what do I want to get this to entire thing vanish? Very well, I have already talked about the deal in starting of the message. If you do not fulfill it within Twenty-four hours, I'm going to create your life hell by delivering that video clip to Everyone you know. Your time starts now.
United Kingdom, Reported at: 2020-04-16 15:19:22

Full abuse report for Bitcoin address bc1qyxxqavketne68e4x54vd7ltdumww5sq9uhen62