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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.25
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Scam Alert:
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Last update: 2024.11.25
Abuses:
bc1q65qquzvu50hu2ufa286qz2x4yldkjd429xeu4v has been reported as fraudulent (8 times)
Sextortion
Abuser: Travis Guston
Send mail claiming to have password (very old invalid password), monitored PC for 134 days and recorded videos. Demands USD 2000 in bitcoins.
Denmark, Reported at: 2020-04-16 18:13:10
Sextortion
Abuser: Linette Jakoulov
I am aware, XXXXXXX, is your pass word.
I require your total attention for the up coming Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your life span.
Well the previous time you went to the porno web sites, my malware ended up being activated inside your pc which ended up documenting a eye-catching footage of your masturbation act by activating your webcam.
(you got a seriously strange preference btw haha)
Buy $ 2000 in bitcoin and send them on the below address:
b***c1q65qquzvu50hu2ufa286qz2x4yldkjd429xeu4v
[case-SENSITIVE, copy & paste it, and remove *** from it]
(If you do not understand how, look online how to acquire bitcoin. Do not waste my precious time)
If you send out this 'donation' (we will call this that?). After that, I will go away and never contact you again. I will get rid of everything I have concerning you. You may proceed living your current ordinary day to day life with absolutely no fear.
Spain, Reported at: 2020-04-16 19:23:07
Sextortion
Abuser: [email protected]
I need your full attention for the up coming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your lifetime.
Romania, Reported at: 2020-04-16 20:22:12
Sextortion
Abuser: Elke Hatch
This was the email:
"I know, XXXXXXX, is your pass word.
I require your 100% attention for the next Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your life."
Attempting to Black Mail Outlook users with very old password, threatening to release exploitative webcam hacked videos of users.
United States, Reported at: 2020-04-16 23:24:33
Ransomware
Abuser: Hildagarde Alence
Below, excerpt from the e-mail sent to me...
I require your total attention for the coming 24 hours, or I will make sure you that you live out of shame for the rest of your existence.
Hi, you don't know me. However I know nearly anything regarding you. Your entire fb contact list, smartphone contacts as well as all the online activity on your computer from past 191 days.
Which includes, your masturbation video clips, which brings me to the primary reason why I am crafting this e mail to you.
b***c1q65qquzvu50hu2ufa286qz2x4yldkjd429xeu4v
[CASE-sensitive, copy and paste it, and remove *** from it]
Brazil, Reported at: 2020-04-16 23:48:58
Ransomware
Abuser: Dimitri Galilei ([email protected])
know my password, and already spy me for 178 days, needs 2000bitcoin.
China, Reported at: 2020-04-17 00:32:34
Sextortion
Abuser: Clarine Devellis
I am aware, xxxxx is your password.
I require your full attention for the up coming 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your existence.
Hello, you don't know me personally. However I know nearly anything regarding you. Your present fb contact list, phone contacts and all the online activity on your computer from past 184 days.
Including, your masturbation video clips, which brings me to the main motive why I 'm composing this particular e mail to you.
Well the last time you went to the porn material web sites, my spyware ended up being triggered inside your personal computer which ended up recording a beautiful footage of your masturbation act simply by triggering your web cam.
(you got a seriously strange taste by the way lmfao)
I have got the whole recording. If, perhaps you feel I am playing around, just reply proof and I will be forwarding the particular recording randomly to 11 people you're friends with.
Australia, Reported at: 2020-04-17 02:24:28
Blackmail scam
Abuser: [email protected]
I'm aware, ******, is your pass word.
I require your full attention for the upcoming Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your life span. Hello, you don't know me. But I know a lot of things regarding you. Your present facebook contact list, mobile phone contacts and all the digital activity on your computer from past 189 days. And this includes, your self pleasure video clips, which brings me to the primary motive why I 'm crafting this specific e mail to you. Well the last time you visited the porn websites, my malware was triggered inside your pc which ended up saving a lovely video of your self pleasure play simply by triggering your web camera.
(you got a really strange preference btw United States, Reported at: 2020-04-17 08:30:32
Full abuse report for Bitcoin address bc1q65qquzvu50hu2ufa286qz2x4yldkjd429xeu4v