Submited Tag:
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Submited Link:
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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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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: 2024.11.24
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Mentions on the Internet:
Nothing found.
Last update: 2024.11.24
Scam Alert:
Nothing found.
Last update: 2024.11.24
Abuses:
bc1q2xgd3g5njj73wrsrulxu2xd78mcc7uedfah78l has been reported as fraudulent (7 times)
Ransomware
Abuser: Theressa Stine
This Theressa person or hacker was asking me for 0.5 bitcoin (said around $3500 USD) and said to have had videos of me masturbating and would be sent to various people (family, friends, coworkers etc.) in my contacts. It also said I have one day to complete the transaction and it would know when I read the email as well.
United States, Reported at: 2020-04-14 18:32:12
Sextortion
Abuser: Theressa Stine
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Asking for 0.5 bitcoin (3500 USD) and also having 24hrs to complete this transaction United States, Reported at: 2020-04-14 18:36:41
Sextortion
Abuser: Olivier Mandalia ([email protected])
Has one of my old passwords and asking me to transfer $3,500 to bitcoin account. Otherwise he will publish, etc...
United Arab Emirates, Reported at: 2020-04-14 19:10:10
Blackmail scam
Abuser: "Hollyanne Sinsheimer"
Blackmail scam using the good 'ol masturbation video scam.
Netherlands, Reported at: 2020-04-14 19:16:37
Blackmail scam
Abuser: Hassan Koyfman [email protected]
Douche has my old password and will distribute masturbation footage if i don’t “donate” 0,5 bitcoins.
Denmark, Reported at: 2020-04-14 19:45:12
Sextortion
Abuser: Roi Laidler [email protected]
Saying he knows everything about me. Has my old password. Threatening me to send 0.5 $3500 USD. masturbation ransom.
Canada, Reported at: 2020-04-14 22:49:30
Ransomware
Abuser: Shirlene Dasse [email protected]
scam for 3500 dollars . United States, Reported at: 2020-04-14 23:24:50
Full abuse report for Bitcoin address bc1q2xgd3g5njj73wrsrulxu2xd78mcc7uedfah78l