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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Nothing found.
Last update: 2024.11.24
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
bc1q7jfy7mpggnege5jalt8d563czsqvv26p98tgkm has been reported as fraudulent (8 times)
Ransomware
Abuser: Berni Burandt
Scammer saying they have an old password and will release for bitcoin.....losers
United States, Reported at: 2020-04-15 18:06:21
Sextortion
Abuser: Kristofer Slasor
Sextortion. Claims to have video footage of sex acts, and threatens to distribute to friends and family after 24 hours.
Brazil, Reported at: 2020-04-15 18:12:43
Sextortion
Abuser: Binni Kjonegaard
I need your 100% attention for the coming Twenty-four hours, or I will make sure you that you live out of shame for the rest of your life span.
Hey, you do not know me personally. Yet I know pretty much everything concerning you. Your present fb contact list, mobile phone contacts as well as all the virtual activity on your computer from past 117 days.
Netherlands, Reported at: 2020-04-15 19:35:02
Sextortion
Abuser: [email protected]
Threatening email with false claims of a sexual nature. Looking for USD 2,000 in a 24hr timescale to avoid shame.
Ireland, Reported at: 2020-04-15 19:50:41
Ransomware
Abuser: Cybelle Crow
I need your full attention for the the next 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Which includes, your masturbation video footage, which brings me to the primary motive why I am writing this email to you. If, perhaps you think I 'm fooling around, simply reply proof and I will be forwarding the particular recording randomly to 10 people you recognize. It might end up being your friend, co workers, boss, parents (I'm not sure! My system will randomly pick the contacts). Purchase $ 2000 in bitcoin and send it on the below address: bc1***q7jfy7mpggnege5jalt8d563czsqvv26p98tgkm After that, I will disappear for good . I will erase everything I have about you. You have got 1 day to do so. Your time will start as quickly you go through this mail. I have an one of a kind program code that will tell me once you see this email so do not try to play smart.
Kenya, Reported at: 2020-04-15 21:34:49
Blackmail scam
Abuser: Noby Craul
Sent email with password from a site that was breached. Threatened to send contacts my internet history and videos (I think? English was not their first language). Also claims to access to a few other social networking sites (I use MFA for everything important so not worried). Wants $2000 via bitcoin. Brazil, Reported at: 2020-04-15 21:37:02
Blackmail scam
Abuser: Binni Kjonegaard
They want 2000 USD in 24 hours. I do not have a dime
Mexico, Reported at: 2020-04-17 00:39:10
Sextortion
Abuser: Sully Dulawan
Your facebook contact list, smartphone contacts plus all the virtual activity in your computer from past 134 days.
And this includes, your masturbation video footage, which brings me to the main reason why I am crafting this specific email to you. Brazil, Reported at: 2020-04-17 15:01:54
Full abuse report for Bitcoin address bc1q7jfy7mpggnege5jalt8d563czsqvv26p98tgkm