Bitcoin Abuse Database

Report history for 199R4jMBjCE4MBTtxU5YdRizcBXjVF82jV

Address found in database:
Address 199R4jMBjCE4MBTtxU5YdRizcBXjVF82jV
View address on
Report Count17
Latest ReportMon, 17 Jan 22 17:00:58 +0000
(4 months ago)

If you have additional information about this address, please file a report.


Date Abuse Type Description
Jan 14, 2022 sextortion Hi I have bad news for you spam email
Jan 14, 2022 sextortion Classic we have filmed you watching adult content and we are going to upload etc etc pay £1500 in BTC
Jan 14, 2022 sextortion I will include some of the text itself: "Hi! ...Several months ago, I got access to the device you are using to browse the internet.Since that time, I have been monitoring your internet activity... Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this.To keep it simple, the websites you visited provided me with access to your data.... Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal:Transfer the amount equivalent to 1500 GBP to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently... My Bitcoin wallet (BTC): 199R4jMBjCE4MBTtxU5YdRizcBXjVF82jV You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply - it's your own address.It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked.Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful. " Its obviously a scam but can put fear into some people!
Jan 14, 2022 blackmail scam no idea who this was from but was sent from my own email address???? had an email regarding adult websites i have apparently been on, threatening a video being shared of myself 'enjoying' the sites i have visited if i do not pay money into this bitcoin account.
Jan 14, 2022 blackmail scam Unfortunately, I have some bad news for you.Several months ago, I got access to the device you are using to browse the internet.Since that time, I have been monitoring your internet activity. Asked me to transfer £1500 to account.
Jan 14, 2022 sextortion Classic "we hacked you and recorded you wanking" scam
Jan 13, 2022 blackmail scam classic I videoed you having a wank nonsense