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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.24
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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:
bc1q54ce4540c5kwrzycl87qk2n6c44lvjat0z2ndz has been reported as fraudulent (6 times)
Sextortion
Abuser: [email protected]
????????u ma???? b???? q????e????ti????nin???? wh???? t????e h????l???? ????o???????????? y???????? ????o ????????at? W????????????, p???????? ????????????????????????e???? ????????u????????????l???? ????i????????ly be????????????se I ????m ????????????n???? to ????ha???????? ????o????r ????o????????d ????i????h???? no????. ???? ha???? a h????????mfu???? s????????????are a????d ????????????????r???? ????n????????c???? yo????r l????p????????p ????r co????p????t????r ????????d r????????????r???? v????d????o cl????p of YO???? (????????in???? you???? w????b????????m) w????i????e ????ou b????????????se???? 'a????????????t' web s????????????s.
Here is ???????????? ????f ???????????????? ????wn ????????ss ????????????d <removed>
Never????h????les???? don't believe me? Resp????nd 7 an???? I'll be randomly s????are yo????r ????ideo with 7 p????ople you know (Yes, I ha????e ????cc????s???? to your ad????ress ????ook as well).
????t this po????nt, e????????ctly ????hat do ???? wa???????? t???? ????ake this ????h????le thing va????ish? We????l, ???? have alr????ady po????nte???? out ????he p????rticul????r deal ????n beg????nni????g of t????e ????????il. If you ????o not ????????lfi????l ???????? wit???????????? 24 hours, ???? ????????ll make yo????r life h????????l by ????en????????ng that v????d????o to Eve????ybody you ????n????????. Your ????ime ????egi????s now
Ireland, Reported at: 2020-04-13 20:41:00
Blackmail scam
Abuser: Email
This person blaclmailed me that he/she will share private videos of me unless I pay bitcoin. He also had my password.
Hungary, Reported at: 2020-04-13 21:05:05
Blackmail scam
Abuser: mail
SCAM!!! Do not EVER PAY! Do not believe this bullshit!
Hungary, Reported at: 2020-04-13 21:07:13
Blackmail scam
Abuser: [email protected]
The email asks for $1,000 sent to bitcoin address, otherwise a video supposedly recorded of me will be sent to 7 random people on my contact list. The text shared in a different report on this site is almost verbatim what I received.
United States, Reported at: 2020-04-13 23:33:48
Sextortion
Abuser: Cointon Barberis [email protected]
Transfer $1000 in btc to the under address (remove***from it): bc1***qu7k6ngm9rle6dafdz06l2rww0334625wdr6mm5 You could be wondering why the heck would you do that? Very well, put together yourself due to the fact I am going to tremble your world right now. I had a harmful adware and spyware infect your own pc and also record video of YOU (using your cam) while you browsed 'adult' web sites. This is one of your password Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, We've access to your contact list as well). Right now, what can I want to make this entire thing disappear? Very well, I have already described the actual offer in beginning of the e mail. If you dont fulfill it within Twenty four hours, I am going to create your life nightmare by mailing that video to Everyone you know. Your time begins right now.
United States, Reported at: 2020-04-16 18:30:03
Ransomware
Abuser: Gracia Pilot
Just received a ransom email from her April 16th 2020 for the $2000 in BTC
United States, Reported at: 2020-04-16 23:20:24
Full abuse report for Bitcoin address bc1q54ce4540c5kwrzycl87qk2n6c44lvjat0z2ndz