Submited Tag:
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Submited Link:
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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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Last update: 2024.09.29
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Mentions on the Internet:
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Last update: 2024.09.29
Scam Alert:
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Last update: 2024.09.29
Abuses:
bc1q660qtgw8fun72ta7xzmsnd7hwgsqf85lpzg4yd has been reported as fraudulent (8 times)
Blackmail scam
Abuser: Daveta Casella
Use of old leaked password for blackmail.
Greece, Reported at: 2020-04-09 12:43:37
Blackmail scam
Abuser: Daveta Casella
Says he/ she placed malware on a site and threatens to send a video of me to all of the contacts he gathered from messenger, Facebook and E-Mail if I don´t send 1900 USD. What can I do?
Germany, Reported at: 2020-04-11 19:19:12
Ransomware
Abuser: Daveta Casella [[email protected]]
wants money 1900 pounds or will send porn movies
United Kingdom, Reported at: 2020-04-13 04:11:00
Ransomware
Abuser: Daveta Casella [email protected]
Says he/ she placed malware on a site and threatens to send a video of me to all of the contacts he gathered from messenger, Facebook and E-Mail if I don´t send 1900 USD. What can I do?
Algeria, Reported at: 2020-04-14 09:08:39
Ransomware
Abuser: Daveta Casella
my malware ended up being triggered in your personal computer which ended up logging a lovely footage of your self pleasure play simply by activating your webcam.
(you got a unquestionably weird preference by the way lol)
I have the entire recording. If, perhaps you think I 'm messing around, simply reply proof and I will be forwarding the recording randomly to 6 people you recognize.
Australia, Reported at: 2020-04-16 00:30:17
Ransomware
Abuser: [email protected]
I'm going to make you a one time, non negotiable offer.
Purchase $ 2000 in bitcoin and send them to the listed below address:
b***c1qp9rax7fzq4q2np56tqp05xfad5ag2rc9hf9jry
[CASE-SENSITIVE copy and paste it, and remove *** from it]
(If you don't know how, google how to acquire bitcoin. Do not waste my precious time)
If you send this particular 'donation' (we will call this that?). Immediately after that, I will vanish and never ever contact you again. I will eliminate everything I've got about you. You may proceed living your ordinary day to day life with no stress.
You've got 24 hours to do so. Your time starts as quickly you go through this e mail. I have an one of a kind code that will tell me as soon as you see this mail so don't try to play smart.
Mexico, Reported at: 2020-04-16 19:31:31
Blackmail scam
Abuser: 1021
I want to make you a 1 time, non negotiable offer.
Buy $ 2000 in bitcoin and send it to the down below address:
b***c1qlam0393kn2qx6m29w0cu3uhhuzdnxtmmk0c0ak
[CASE sensitive, copy and 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' (let us call this that?). After that, I will disappear and never ever make contact with you again. I will delete everything I have concerning you. You may very well keep on living your normal day to day lifestyle with no fear.
You have 1 day in order to do so. Your time begins as quickly you read this email. I have an one of a kind code that will inform me as soon as you go through this mail therefore don't attempt to act smart.
Singapore, Reported at: 2020-04-16 20:21:13
Blackmail scam
Abuser: Daveta Casella • [email protected]
I want to make you a 1 time, non negotiable offer.
Buy $ 2000 in bitcoin and send it to the down below address:
b***c1qlam0393kn2qx6m29w0cu3uhhuzdnxtmmk0c0ak
[CASE sensitive, copy and 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' (let us call this that?). After that, I will disappear and never ever make contact with you again. I will delete everything I have concerning you. You may very well keep on living your normal day to day lifestyle with no fear.
You have 1 day in order to do so. Your time begins as quickly you read this email. I have an one of a kind code that will inform me as soon as you go through this mail therefore don't attempt to act smart. Singapore, Reported at: 2020-04-16 20:23:19
Full abuse report for Bitcoin address bc1q660qtgw8fun72ta7xzmsnd7hwgsqf85lpzg4yd