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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.15
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
18hUQU6JkRQEc4zVZc7zu5ENt2znkUemFT has been reported as fraudulent (6 times)
Blackmail scam
Abuser: ransomware
This is definitely a scam as they didn't use a throw away email to allow for one to reply they just instead made it so that the victim would be sending an email back to themselves!
But what's also fun is here is the link to the transaction history of this wallet fun to look at and see they started up right after a mass data breach!
https://www.blockchain.com/btc/address/18hUQU6JkRQEc4zVZc7zu5ENt2znkUemFT?page=1
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 100 USD in bitcoin and send it to the down below address: 18hUQU6JkRQEc4zVZc7zu5ENt2znkUemFT
United States, Reported at: 2021-01-18 09:32:13
Ransomware
Abuser: unknown
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 100 USD in bitcoin and send it to the down below address: 18hUQU6JkRQEc4zVZc7zu5ENt2znkUemFT
United States, Reported at: 2021-01-18 14:42:26
Sextortion
Abuser: [email protected]
They tried to extort 100USD worth of bitcoin out of me.
United States, Reported at: 2021-01-18 19:46:41
Ransomware
Abuser: anonymous
Tried to export 100 USD off of me.
United States, Reported at: 2021-01-19 20:46:56
Blackmail scam
Abuser: Unknown
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 100 USD in bitcoin and send it to the down below address: 18hUQU6JkRQEc4zVZc7zu5ENt2znkUemFT (If you do not understand how, look online how to buy bitcoin. Do not waste my important time)
United Kingdom, Reported at: 2021-01-19 23:22:47
Blackmail scam
Abuser: 18hUQU6JkRQEc4zVZc7zu5ENt2znkUemFT
Threatening to send video of myself in compromising position.
United States, Reported at: 2021-01-20 18:15:43
Full abuse report for Bitcoin address 18hUQU6JkRQEc4zVZc7zu5ENt2znkUemFT