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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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Last update: 2024.11.26
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Mentions on the Internet:
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Last update: 2024.11.26
Scam Alert:
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Last update: 2024.11.26
Abuses:
bc1qev990w72qdqng9cgnsxwk46r5uqgdpvr7u47k7 has been reported as fraudulent (7 times)
Blackmail scam
Abuser: [email protected]
Threat to expose supposed porn site activity to friends/family/coworkers unless I pay $1,900
United Kingdom, Reported at: 2020-04-10 00:34:28
Blackmail scam
Abuser: [email protected]
Amenaza de exponer la supuesta actividad del sitio pornográfico a amigos / familiares / compañeros de trabajo a menos que pague $ 1,900
Germany, Reported at: 2020-04-10 00:57:22
Ransomware
Abuser: Shoshie Rodrigues
He sent me a mail of how he hacked and recorded my screen and captured my data and how he gonna to use the videos he made to blackmail me. He is asking for $1900 to be paid into the Bitcoin account.
Nigeria, Reported at: 2020-04-10 01:17:41
Ransomware
Abuser: [email protected]
Threat to expose supposed porn site activity to friends/family/coworkers unless I pay $1,900 United Kingdom, Reported at: 2020-04-10 09:41:47
Blackmail scam
Abuser: [email protected] / shoshie Rodriguez
You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
This supose to be the adress
BTC Address:
bc1qtnf3yj3kw7ey58al5af2amkryxfnw8freuldld
(It is cAsE sensitive, so copy and paste it)
Chile, Reported at: 2020-04-12 01:30:28
Sextortion
Abuser: Norman Curry
I'm aware, XXXXXX, is your pass word.I require your 100% attention for the up coming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your lifetime.Hi, you don't know me. But I know nearly anything regarding you. Your facebook contact list, mobile phone contacts along with all the virtual activity in your computer from previous 166 days.
Purchase $ 2000 in bitcoin and send it to the down below address:bc1***qdmw486d60nm4edjwdk3yky4ukyccyyrrqfzpwk
Netherlands, Reported at: 2020-04-16 11:15:29
Sextortion
Abuser: Reiko Gualandi
I know, ? , is your password. You don't know me and you're thinking why you received this e mail, right?
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).
BTC Address:
bc1qev990w72qdqng9cgnsxwk46r5uqgdpvr7u47k7
(It is cAsE sensitive, so copy and paste it)
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. Netherlands, Reported at: 2020-04-16 11:17:38
Full abuse report for Bitcoin address bc1qev990w72qdqng9cgnsxwk46r5uqgdpvr7u47k7