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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: 2024.11.25
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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:
bc1q5ffy59cqgmpnej62kq77qykjkvuhjmmvxr36tv has been reported as fraudulent (4 times)
Ransomware
Abuser: Gracia Pilot
Send bitcoin payment or blackmail material will be send to 9 random contacts in 24 hours.
Mexico, Reported at: 2020-04-14 17:18:20
Sextortion
Abuser: Matias Weissborn ([email protected])
"I want to make you a one time, non negotiable offer
Purchase 0.5 (Around $3500 United states dollar) bitcoin and send it on the listed below address:
bc1***q5ffy59cqgmpnej62kq77qykjkvuhjmmvx r36tv
(case sensitive copy & paste it, and remove *** from it)
You've 24 hours in order to do so. Your time e starts as soon you read through this e mail. I have got an unique program code that will notify me as soon as you go through this email therefore don't try to play smart."
Turkey, Reported at: 2020-04-14 17:37:44
Sextortion
Abuser: Matias Weissborn [email protected]
I'm going to make you a one time, non negotiable offer.
Get USD 2000 in bitcoin and send it on the down below address:
b***c1q69effcz5jkv96vn9lfjtx09psy32zuhd9xql83
[case-sensitive, copy and paste it, and remove *** from it]
(If you don't understand how, look online how to buy bitcoin. Do not waste my precious time)
If you send this particular 'donation' (let us call it that?). Right after that, I will disappear and never ever make contact with you again. I will erase everything I have concerning you. You may very well continue living your current normal day to day life with zero fear.
You've got 1 day to do so. Your time will start as quickly you read this mail. I have got an one of a kind code that will inform me as soon as you read this e-mail therefore do not try to act smart.
United Kingdom, Reported at: 2020-04-17 08:49:19
Ransomware
Abuser: [email protected]
Ransomware/sextortian
United States, Reported at: 2020-04-20 00:49:58
Full abuse report for Bitcoin address bc1q5ffy59cqgmpnej62kq77qykjkvuhjmmvxr36tv