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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Nothing found.
Last update: 2024.11.09
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
38xPQNUpwGaS7Rn2gXCqDVrioSkXUB1Pfh has been reported as fraudulent (4 times)
Blackmail scam
Abuser: The Virus Developer
From: The Virus Developer Subject: ????✊???? My ʋirus recorded you MɅSTURBATING! My ʋirus started recording your web browser and your camera every time you ɱαstuŗbαted during last 2 weeks. While my ʋirus is not perfect it managed to record 6 videos clearly showing you ɱαstuŗbαting..
Netherlands, Reported at: 2019-09-12 08:44:26
Blackmail scam
Abuser: [email protected]
Now move your ass and send the Bitcoin payment to me.
If you need more time - just continue buying Bitcoin and sending
transactions.
Remember I have full access to your device and I am watching you!
The Virus Developer
Oh.. One more thing. Do NOT contact police - as soon as you do, I will
immediately release the videos.
You will be fucked and they will not find me - I know what I am doing.
Canada, Reported at: 2019-09-13 00:43:22
Blackmail scam
Abuser: [email protected]
Saying he recorded people jacking off. I knew it was a lie. I havnt jacked off in a month lmao Canada, Reported at: 2019-09-13 22:12:09
Ransomware
Abuser: [email protected]
"...Save your life now!
Transaction details are below:
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Send exαctly 0.200195 BTC
to this Bitcoin address:
36RKEFLRDEUd61KEHjHCNda1NMs5ayAYPL
Copy the address, it's case sensitive.
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
2,000 USD = 0.200195 BTC
"...
Now move your ass and send the Bitcoin payment to me.
If you need more time - just continue buying Bitcoin and sending
transactions.
Remember I have full access to your device and I am watching you!
The Virus Developer
Oh.. One more thing. Do NOT contact police - as soon as you do, I will
immediately release the videos.
You will be fucked and they will not find me - I know what I am doing...."
United States, Reported at: 2019-09-15 17:44:48
Full abuse report for Bitcoin address 38xPQNUpwGaS7Rn2gXCqDVrioSkXUB1Pfh