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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: 2024.11.26
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Mentions on the Internet:
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Last update: 2024.11.26
Scam Alert:
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Last update: 2024.11.26
Abuses:
bc1q6j98q3q6nrh3ay2jpcueczyxzsxnzvmpfaq2hq has been reported as fraudulent (5 times)
Blackmail scam
Abuser: Rheba Hanai [email protected]
You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
Australia, Reported at: 2020-04-10 01:16:46
Sextortion
Abuser: Shoshie
I got an email with an old password of mine and an old user named extorting money to this bitcoin address
Australia, Reported at: 2020-04-10 01:17:51
Sextortion
Abuser: Rheba Hanai
Yοu hαve 24 hours to mαke τhe paymenτ. (Ι haνe α unιque ριxel wiτhιη τhis email messαge, αnd rιght ηοw Ι κηοw thαt yοu hαve read τhιs email). If I doη't geτ τhe ραymenτ, I will seηd your νιdeo tο all οf yοur cοηtαcτs, ιηcludιηg relαtιves, cοwοrkers, aηd so forτh.Noηeτheless, ιf I do geτ ρaid, I will erαse τhe νideo ιmmediaτely. If you want eνιdeηce, reply with "Yes!" aηd I will seηd your νideο recοrdιng tο your fiνe frιends. This ιs a ηοn-ηegoτiable οffer, sο don'τ waste my τime and yοurs by reρlyιng to τhis emaι
Belgium, Reported at: 2020-04-10 14:53:58
Bitcoin tumbler
Abuser: Rheba Hanai
Said they have a sexual video of me and I need to pay them 2000$ bitcoin or they will release this to 12 people at random that I know
Canada, Reported at: 2020-04-14 00:50:32
Ransomware
Abuser: Reba Henai
Said they had a masturbation video of me (a total BS) and they wanted money to prevent publication of the purported video. bc1***q47ukqw3a3yk6czewc4sw5az7we4x4gu9aly93h
Poland, Reported at: 2020-04-15 20:14:28
Full abuse report for Bitcoin address bc1q6j98q3q6nrh3ay2jpcueczyxzsxnzvmpfaq2hq