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Bitcoin Over-The-Counter Trade Profile:
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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:
bc1q6tl8hl9gu9e65g0wtyqk3wuecqdkjrxqvlgd09 has been reported as fraudulent (12 times)
Blackmail scam
Abuser: Emma malone
Was sent saying they have video of a person visiting a porn website. Then told to send money to this address
United States, Reported at: 2020-04-09 19:39:25
Sextortion
Abuser: Jephthah Denbaars
The message says that they have a video of your access to a porno site and they will send to your friends if you don't send them the money.
Canada, Reported at: 2020-04-10 01:22:31
Sextortion
Abuser: Cully Nystrom
received a random email providing my hotmail password, and claiming i visited a porn site and that malware have been placed on my PC. This malware apparently recorded me as well as the video that I allegedly viewed. The scammer requested $1900 or he/she will apparently send this video to my contacts. In this email it is also alleged that my facebook account has been accessed.
South Africa, Reported at: 2020-04-10 03:48:33
Ransomware
Abuser: Oralie Chaisson [email protected]
I know, xxxxx, is your password. You don't know me and you're thinking why you received this e mail, right?
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
What exactly did I do?
I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!).
What should you do?
Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). United States, Reported at: 2020-04-12 07:05:20
Blackmail scam
Abuser: Oralie Chaisson
Black mailing for nothing . asking for money Canada, Reported at: 2020-04-14 16:23:00
Blackmail scam
Abuser: Ruthann Contreras
This Address want $1900 in bitcoin. This is part of the e-mail :
"Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account."
Albania, Reported at: 2020-04-15 17:17:07
Blackmail scam
Abuser: Ruthann Contreras
I do know, xxxxxxxx, is your password.
I require your complete attention for the upcoming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life.
Hello, you don't know me personally. Yet I know just about everything regarding you. Your entire facebook contact list, mobile phone contacts and all the digital activity in your computer from previous 192 days.
I want to make you a one time, no negotiable offer.
Get USD 2000 in bitcoin and send them on the listed below address:
bc1***qy2xnj23t782gzfc6k4c9plzklv2tu705cu2njn
[case-SENSITIVE so copy and paste it, and remove *** from it]
Argentina, Reported at: 2020-04-15 18:09:53
Blackmail scam
Abuser: Ruthann Contreras
It seems that, XXXXXX, is your password.
I require your complete attention for the up coming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your lifetime.
Hey, you do not know me. Yet I know just about everything regarding you. Your current facebook contact list, smartphone contacts as well as all the digital activity on your computer from past 177 days.
Which includes, your self pleasure video, which brings me to the main reason why I am composing this particular e-mail to you. Canada, Reported at: 2020-04-15 20:31:16
Blackmail scam
Abuser: [email protected]
I know, ******, is your password. [...] I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). [...] Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q6tl8hl9gu9e65g0wtyqk3wuecqdkjrxqvlgd09 (It is cAsE sensitive, so copy and paste it). You have 24 hours in order to make the payment.
Portugal, Reported at: 2020-04-17 13:59:23
Blackmail scam
Abuser: Oralie chaisson
Mail de arnaque
France, Reported at: 2020-04-17 21:38:11
Full abuse report for Bitcoin address bc1q6tl8hl9gu9e65g0wtyqk3wuecqdkjrxqvlgd09