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Bitcoin Over-The-Counter Trade Profile:
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Last update: 2024.09.13
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Mentions on the Internet:
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Last update: 2024.09.22
Scam Alert:
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Last update: 2024.09.22
Abuses:
1ESaU4V2cC6FfxVB6dhdRfn4yCXt52Q8E4 has been reported as fraudulent (10 times)
Blackmail scam
Abuser: [email protected]
Claims to have installed a malware on a generic adult content website called "X streaming". Said malware made my browser function as an "RDP with a key-logger" through which they harvested all of my Messenger, Facebook and email account contacts. At the same time they claim to have recorded the contents of my screen and my webcam and created a split-screen video to share with all my friends if a payment of 900USD in BTC wasn't made to the provided BTC wallet. If I replied to the email saying I wanted proof of the video, they would send it to me and to other 9 friends.
Too bad I don't have webcams.
Italy, Reported at: 2019-02-14 17:20:13
Blackmail scam
Abuser: Anonymous Hacker
Dutch language scam asking for EUR900:
I've actually set up a malware on the X streaming (porn pornography) website and there's more, you've visited this site to have fun (you understand what I mean). Then watching your video clips, your browser started working as an RDP with a key logger that gave me access to your display and cam. Soon after, my software program collected your complete contacts from your Messenger, Facebook and e-mail account. Then I made a video with double screen. 1st part shows the video you were watching (you have a nice taste haha
+ ...), and the second part shows the recording of your webcam, yes you too.
Denmark, Reported at: 2019-02-14 17:56:01
Ransomware
Abuser: [email protected]
Richiesti 900 Euro in bitcoin per cancellare presunto video ripreso hackerando la propria webcam Italy, Reported at: 2019-02-15 09:10:05
malware on xxx-streaming site
Abuser: "Anonymous Hacker"
extortion of €900 for a video registration of my desktop visiting xxx sites. Italy, Reported at: 2019-02-16 11:30:20
Blackmail scam
Abuser: "Anonymus Hacker [email protected]"
Blackmail scam in Dutch language stating that I looked porn. He installed a key logger and stole all e-mail and messenger adresses. Return address: [email protected]
Netherlands, Reported at: 2019-02-16 16:05:03
Blackmail scam
Abuser: Hacker anonymous
Gives me 24 hours to pay 850 €. Reports he has been following me for months.
In bad french
Canada, Reported at: 2019-02-16 17:35:19
Ransomware
Abuser: Anonymous Hacker
Hello,
I have looked at you for several months.
In fact, you have been infected with malicious software through an adult site that you visited.
If you are not familiar with this, I will explain it.
The Trojan virus gives me complete access and control over a computer or other device.
Bitcoin Address: 1ESaU4V2cC6FfxVB6dhdRfn4yCXt52Q8E4 Canada, Reported at: 2019-02-18 20:49:10
Blackmail scam
Abuser: Anonymous Hacker
Czech mail claims to have account hacked und wants money to not send a maturation video to all contacts.
Czechia, Reported at: 2019-02-22 11:57:08
Ransomware
Abuser: [email protected]
Ask a payment of € 850 in Bitcoin in exchange of not sending out a video that should have been collected recording me, through webcam, and my browser Italy, Reported at: 2019-02-22 12:56:46
Blackmail scam
Abuser: [email protected]
Demanding $1000 within 48 hours , this scum needs to be stopped.
United Kingdom, Reported at: 2019-05-30 20:02:36
Full abuse report for Bitcoin address 1ESaU4V2cC6FfxVB6dhdRfn4yCXt52Q8E4