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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:
bc1q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l has been reported as fraudulent (8 times)
Sextortion
Abuser: bc1***q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l
Demands 2000 USD in bitcoins in order not to forward a sex video footage to all my contacts
Greece, Reported at: 2020-04-15 18:43:30
Ransomware
Abuser: Bunny Hardacre
I know, xxxxxx, is your pass word.
I need your full attention for the upcoming Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your life.
Hey, you don't know me. However I know everything regarding you. Your personal facebook contact list, smartphone contacts as well as all the digital activity in your computer from past 178 days.
And this includes, your self pleasure video, which brings me to the primary reason why I 'm writing this specific mail to you.
Well the last time you visited the sexually graphic webpages, my spyware ended up being triggered inside your computer system which ended up saving a beautiful video of your self pleasure act simply by activating your web camera.
(you got a seriously weird taste btw lmao)
Mexico, Reported at: 2020-04-15 19:36:20
Ransomware
Abuser: Portia Leandro
Got an email with an old password as proof that they had information on me (Facebook and phone contacts as well as online activity) and a webcam video. They threatened with releasing said information if 2000 USD worth of Bitcoin weren't sent to the listed address in less than 24 hours.
Venezuela, Reported at: 2020-04-15 22:14:54
Ransomware
Abuser: Portia Leandro
Got an email with an old password as proof that they had information on me (Facebook and phone contacts as well as online activity) and a webcam video. They threatened with releasing said information if 2000 USD worth of Bitcoin weren't sent to the listed address in less than 24 hours. Venezuela, Reported at: 2020-04-15 22:58:33
Sextortion
Abuser: Timothea Hildebrand [email protected]
Including, your masturbation video, which brings me to the main reason why I 'm composing this particular e-mail to you.
Well the previous time you went to see the porn material online sites, my malware was triggered in your computer system which ended up recording a lovely video clip of your masturbation play by triggering your cam.
(you got a exceptionally odd taste by the way lmao)
I have got the complete recording. If you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 5 people you're friends with.
It might end up being your friend, co workers, boss, mother and father (I'm not sure! My software program will randomly select the contacts).
Would you be able to gaze into anyone's eyes again after it? I doubt it...
But, it doesn't have to be that way.
I would like to make you a 1 time, non negotiable offer.
Buy USD 2000 in bitcoin and send it on the down below address:
bc1***q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l
United States, Reported at: 2020-04-16 14:09:57
Blackmail scam
Abuser: [email protected]
April 15, 2020, 12:32 PM -0400 from <[email protected]>:
I am aware,xxxxx, is your pass word.
{Threats removed}
Well the previous time you went to see the porno online sites, my malware was activated in your computer which ended up shooting a beautiful video clip of your masturbation act simply by activating your webcam.
(you got a incredibly strange preference btw haha)
I own the complete recording. In the case you feel I 'm playing around, simply reply proof and I will be forwarding the particular recording randomly to 10 people you recognize.
{Threats removed}
I'm going to make you a one time, non negotiable offer.
Purchase $ 2000 in bitcoin and send it to the down below address:
bc1q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l
{Threats removed}
You have got 1 day to do so. Your time will begin as quickly you check out this e mail. I have an one of a kind code that will tell me once you go through this email therefore don't attempt to act smart. United States, Reported at: 2020-04-17 08:10:08
Sextortion
Abuser: bc1q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l
I am aware,xxxxxxxx, is your pass word.
I need your complete attention for the coming 24 hours, or I will make sure you that you live out of guilt for the rest of your life span. I know a lot of things regarding you. And this includes, your self pleasure video footage.
Well the previous time you went to see the porno online sites, my malware was activated in your computer which ended up shooting a beautiful video clip of your masturbation act simply by activating your webcam.
(you got a incredibly strange preference btw haha). I own the complete recording.
I'm going to make you a one time, non negotiable offer.
Purchase $ 2000 in bitcoin and send it to the down below address:
bc1q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l
You have got 1 day to do so. Your time will begin as quickly you check out this e mail. I have an one of a kind code that will tell me once you go through this email therefore don't attempt to act smart. United States, Reported at: 2020-04-17 16:24:52
Sextortion
Abuser: bc1q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l
I am aware,xxxxxxxx, is your pass word. I need your complete attention for the coming 24 hours, or I will make sure you that you live out of guilt for the rest of your life span. I know a lot of things regarding you. And this includes, your self pleasure video footage. Well the previous time you went to see the porno online sites, my malware was activated in your computer which ended up shooting a beautiful video clip of your masturbation act simply by activating your webcam. (you got a incredibly strange preference btw haha). I own the complete recording. I'm going to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send it to the down below address: bc1q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l You have got 1 day to do so. Your time will begin as quickly you check out this e mail. I have an one of a kind code that will tell me once you go through this email therefore don't attempt to act smart.
Netherlands, Reported at: 2020-04-23 13:14:49
Full abuse report for Bitcoin address bc1q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l