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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: 2024.11.25
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Mentions on the Internet:
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Last update: 2024.11.25
Scam Alert:
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Last update: 2024.11.25
Abuses:
bc1q32pefjf4zwunzsnwu45y482xsuqcwlmseqw779 has been reported as fraudulent (11 times)
Ransomware
Abuser: Spam email from Mair Casarez [email protected]
Ransomware email was sent to me claiming to have password info and having hacked my computer. This is an extremely old password (it was a real one from 2016, used on a now defunct online game company's web site). They wanted me to send them 0.3 bitcoins to the above address.
United States, Reported at: 2020-04-13 19:56:16
Sextortion
Abuser: Mair Casarez
dicen que tienen capturas de pantallas de mi pc, cuando en realidad mis maquinas no tienes camaras. y me quieren obligar a pagar 1900$
Venezuela, Reported at: 2020-04-13 21:32:39
Ransomware
Abuser: Gwenny Germain
Demands $1000 in bitcoin transferred. Claims to have spyware on my laptop and a video of me visiting "adult sites". Threatens to send this "video to my contact list.
Singapore, Reported at: 2020-04-14 08:59:59
Ransomware
Abuser: Gwenny Germain
Demands $1000 in bitcoin transferred. Claims to have spyware on my laptop and a video of me visiting "adult sites". Threatens to send this "video to my contact list. Singapore, Reported at: 2020-04-14 09:00:35
Bitcoin tumbler
Abuser: Mair Casarez
She was asking I donating 3500 $ for her, and threatened me
Brazil, Reported at: 2020-04-14 18:10:27
Ransomware
Abuser: [email protected]
email received
Transfer $1000 in bitcoin to the listed below address (remove***from it):
bc1***q32pefjf4zwunzsnwu45y482xsuqcwlmseqw779
You may well be asking yourself why the heck would you do that? Well, put together yourself due to the fact I am going to move your world at this moment. I had a unsafe spyware and adware infect your own laptop or computer and record video clip of YOU (using your webcam) whilst you looked at 'adult' web sites.
Here is one of your own password 204speed
Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've access to your address book too).
Today, exactly what do I want to make this entire thing disappear? Very well, I have already mentioned the actual offer in starting of the mail. Should you not fulfill it within Twenty four hours, I am going to make your life nightmare by sending that video to Everyone you know. Your time frame starts now United States, Reported at: 2020-04-15 23:21:07
Ransomware
Abuser: Mair casarez
Transfer $1000 in btc to the following address:
bc1q32pefjf4zwunzsnwu45y482xsuqcwlmseqw779 United States, Reported at: 2020-04-16 01:37:13
Ransomware
Abuser: [email protected]
You may be thinking why the hell would you do that? Well, prepare yourself due to the fact I am going to tremble your world today. I had a threatening spyware and adware infect your computer system and also record movie of YOU (using your web cam) whilst you browsed 'adult' web sites.
Here is one of your pass word ******
Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've got access to your address book too).
Currently, exactly what do I want to make this whole thing disappear? Very well, I have already pointed out the offer in beginning of the email. If you do not fulfill it within Twenty four hours, I most certainly will create your life a nightmare by mailing that video to Every person you know. Your time starts right now.
Chile, Reported at: 2020-04-16 01:43:31
Ransomware
Abuser: Mair Casarez
Received the following:
Send $1000 in btc to the below address (remove***from it):
bc1***qjl5km6r9p07jn35jxcyxzg8h2xga33s3c0rl2d
You might be wondering why the heck would you do that? Well, put together yourself simply because I am going to move your entire world now. I had a dangerous spyware infect your own personal computer and record video of YOU (using your web cam) while you browsed 'adult' sites.
Here's one of your own security password *******
Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have access to your contact list too).
Today, exactly what do I want to get this to whole thing fade away? Very well, I have already mentioned the actual deal in starting of the e mail. If you do not fulfill it within Twenty four hours, I will create your life horrible by delivering that video to Every person you know. Your time starts now. United States, Reported at: 2020-04-16 02:21:32
Blackmail scam
Abuser: Jennine Lemon
asking to pay
United Arab Emirates, Reported at: 2020-04-16 05:57:05
Full abuse report for Bitcoin address bc1q32pefjf4zwunzsnwu45y482xsuqcwlmseqw779