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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.19
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
1AptMu21szLPaBqVNvk1xmwY2wMr4vdxtN has been reported as fraudulent (2 times)
Blackmail scam
Abuser: [email protected]
Said they have my password, which is simular to what I use. basically blackmailing if I don't pay, I have ignored as it seems to be a template and also they said it was for my email account which it clearly wasn't, possible an unsafe website used to login at somepoint. Just wanted to report as they used a Bitcoin wallet.
United Kingdom, Reported at: 2019-01-02 18:02:46
Ransomware
Abuser: Blackmail scam
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Said they have my password, which is simular to what I use. basically blackmailing if I don't pay, I have ignored as it seems to be a template and also they said it was for my email account which it clearly wasn't, possible an unsafe website used to login at somepoint. Just wanted to report as they used a Bitcoin wallet.
Reported at: 2019-01-03 10:12:52
Full abuse report for Bitcoin address 1AptMu21szLPaBqVNvk1xmwY2wMr4vdxtN