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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:
bc1q8k8raxpv0he65qmkvftvecff08ffap53szfgax has been reported as fraudulent (6 times)
Sextortion
Abuser: Kat Chook / [email protected]
I require your full attention for the next 24 hours, or I will make sure you that you live out of shame for the rest of your lifetime.
Hello there, you do not know me. Yet I know nearly anything regarding you. Your present facebook contact list, smartphone contacts and all the virtual activity on your computer from previous 129 days.
Which includes, your self pleasure video, which brings me to the primary motive why I am crafting this particular e-mail to you.
Germany, Reported at: 2020-04-15 20:29:59
Sextortion
Abuser: [email protected]
Asking for a payment claiming to be watching all your online activities and recording videos via your camera of you while you are viewing pornographic material. If you don't pay then they say the video will be sent out.
United Kingdom, Reported at: 2020-04-15 23:11:43
Sextortion
Abuser: [email protected]
Same as reported by others. Claiming to have your password and recorded you on your webcam. I dont even have camera on my computer.
Japan, Reported at: 2020-04-16 01:02:42
Ransomware
Abuser: Baxie Pijoan
I require your complete attention for the next Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your life.
Hey, you do not know me. However I know pretty much everything regarding you. Your personal fb contact list, phone contacts and all the virtual activity in your computer from previous 174 days.
Which includes, your self pleasure video footage, which brings me to the main motive why I am composing this e mail to you.
Well the previous time you went to see the porno web sites, my malware was activated in your pc which ended up documenting a beautiful video of your self pleasure play simply by activating your webcam.
(you got a unquestionably weird preference btw lmao)
Canada, Reported at: 2020-04-16 19:10:32
Ransomware
Abuser: Mona Terry
I know your password.
Transfer $2000 in bitcoin to the below address (remove***from it): bc1***qhc2nmj6a6kkh7wmc05yqqu5mngd7gheaa4hj3v You could be questioning why the heck would you do that? Very well, prepare yourself because I am going to shake your entire world at this moment. I had a dangerous viruses infect your own computer system and record video of YOU (using your cam) whilst you browsed 'adult' sites. Here's one of your own pass word xxxxx Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, We have access to your contact list also). Right now, what can I want to get this to entire thing vanish? Well, I have already pointed out the particular deal in beginning of the e-mail. If you dont fulfill it within Twenty-four hrs, I most certainly will make your life nightmare by delivering that video to Every person you know. Your time frame starts right now.
United States, Reported at: 2020-04-16 21:49:37
Blackmail scam
Abuser: Larissa Sarndal
exposing some password, and demanding 2000$ in Bitcoin
Lebanon, Reported at: 2020-04-17 07:39:19
Full abuse report for Bitcoin address bc1q8k8raxpv0he65qmkvftvecff08ffap53szfgax