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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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Scam Alert:
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Last update: 2024.11.24
Abuses:
bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4 has been reported as fraudulent (19 times)
Sextortion
Abuser: Anonymous
Claimed that they hacked my PC. Pretty sure they were trying to access my Facebook the day before. Claimed they put Malware on my computer and collected compromising video or something. Obviously fake. Demanded 350$ or else the release of video. I did find where they've used this address before on a similar scam.
United States, Reported at: 2020-07-09 19:34:55
Ransomware
Abuser: IP: 78.192.99.9 France HackTool:MSIL/Uflooder.C!bit?
extortion of the ransom - message text:
you do not know me and you are probably thinking why you are getting this email, correct?
I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc).
If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use.
If you want to prevent this, then: Transfer 350$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin).
My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4
After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
Message recived from:
Kraj/region: France
Platforma: Windows
Przeglądarka: Chrome
Adres IP: 78.192.99.9
Poland, Reported at: 2020-07-09 20:13:36
Blackmail scam
Abuser: Mr hacker
Blackmail email sent and had access to my email account so changed numerous passwords of other accounts including ebay and netflix
United Kingdom, Reported at: 2020-07-11 15:50:04
Sextortion
Abuser: Anonym
I do know xxx is your password.
You do not know me and you are probably thinking why you are getting this email, correct?
I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc).
If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use.
If you want to prevent this, then: Transfer 350$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin).
My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4
After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
Germany, Reported at: 2020-07-14 20:38:20
Blackmail scam
Abuser: bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4
User is threatening and blackmailing. They hacked into all emails and social media and you can’t access anything and threatens you if you don’t send them money they will destroy your life United States, Reported at: 2020-07-14 23:06:43
Blackmail scam
Abuser: bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4
Scammer, extortion, black mail United States, Reported at: 2020-07-15 15:27:37
Sextortion
Abuser: anonymous
told me that they could see everything and had a video of me doing something i didn’t do and wanted $500 bitcoin United States, Reported at: 2020-07-15 17:14:07
Ransomware
Abuser: No email is attached
They say I got a virus from a adult website and has my password to multiple accounts and has a video of me jerking off with my face. Saying he has access to my camera and mic. And that he has been watching me for several days. Saying his wallet can’t be traced. United States, Reported at: 2020-07-15 18:31:14
Ransomware
Abuser: bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4
Hacked accounts and demanded money. United States, Reported at: 2020-07-16 04:48:58
Sextortion
Abuser: CenturyLink Boi
Takes over email addresses of others, posts this in an email to itself, along with that email's passwords and a threat of posting the video of them doing stuff to the interwebz. LOL. Basic scam. ~VV3PL United States, Reported at: 2020-07-18 02:58:14
Full abuse report for Bitcoin address bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4