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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: 2025.04.25
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Mentions on the Internet:
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Last update: 2025.04.25
Scam Alert:
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Last update: 2025.04.25
Abuses:
bc1qala2l03qasma4nspkq8astlgm7a9yjq4czx3fr has been reported as fraudulent (8 times)
Ransomware
Abuser: Sigrid Keillor
Demanded $1900 claiming he had hacked my password and webcam, saying he recorded me on a porn site United States, Reported at: 2020-04-11 08:11:05
Sextortion
Abuser: Mark Winston
Wants you to pay 1900$ in Bitcoin, in order not to send a sex video of yourself to all your FB, Messenger and email contacts. Spain, Reported at: 2020-04-11 09:09:14
Bitcoin tumbler
Abuser: Liam Ozawa
request 1900$ bitcoin France, Reported at: 2020-04-11 10:03:48
Blackmail scam
Abuser: Sigrid Keillor
Sigrid Keillor, [email protected] Australia, Reported at: 2020-04-11 12:38:35
Blackmail scam
Abuser: [email protected]
An email - with no substance - demanding payment otherwise a ‘Porn Video’ of myself will be circulated amongst my contacts ! United Kingdom, Reported at: 2020-04-13 19:24:30
Your worst nightmare
Abuser: Sigrid Keillor [email protected]
One of your passwords: XXXXXXXXX
Hello. Not only I have that. But I also have the following info about you:
1) facebook contact list
2) Phone contacts
3) AII the digital activity on your computer from past 136 days.
4) your fun time video
4th point is the main reason why I am writing this email to you.
1 have your full recording while you were doing nasty things when you visited that porn website (you should cover up your webcam haha)
lf you think I am joking, let me know and I will send the recording randomly to 10
people dose to you :)
Now, 1 want to make you a one time, non negotiable offer. Buy 0.3 bitcoin and send it to the below address:
bc1***
q45u5cfanehtu03t5jgqxj537a8vdk
4dm9Ichfy
case-sensitiveSo copy and paste , and remove*** from this
lf you dont, 1 will be broadcasting that pretty video to all your contacts + releasing a full data leak with all of your information all over internet.
Take care,
Your worst nightmare Brazil, Reported at: 2020-04-13 21:32:56
Sextortion
Abuser: Lonee Rothman
He asked me to buy bitcoin for $2000.- Canada, Reported at: 2020-04-15 22:32:08
Sextortion
Abuser: Sigrid Keillor
Well the last time you visited the porno websites, my spyware ended up being triggered inside your computer
I'm going to make you a one time, no negotiable offer.
Buy USD 2000 in bitcoin and send them on the listed below address:
b***c1qvkzfucu92ylq364tw9m7cwp6lz3hzttpe2prqh
[CASE-SENSITIVE so copy and paste it, and remove *** from it]
You have got 24 hours in order to do so. Your time will begin as soon you check out this e-mail. I have got an special code that will tell me as soon as you read this e mail so don't try to act smart. United Kingdom, Reported at: 2020-04-16 22:26:47
Full abuse report for Bitcoin address bc1qala2l03qasma4nspkq8astlgm7a9yjq4czx3fr